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

Mr Nicholas Peter On

child relation
Offspring entities and appointments
Active 68
  • 1
    PURE DC (NO.2) LIMITED - 2022-07-01
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 2 - director → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 142 - director → ME
  • 3
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 121 - director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 101 - director → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 253 - director → ME
  • 6
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 43 - director → ME
  • 7
    PHA LIMITED - 2008-08-21
    PGL (SEVENTY-THREE) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 249 - director → ME
  • 8
    GRAINGER REAL ESTATE LIMITED - 2013-11-11
    CROSSCO (762) LIMITED - 2004-01-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 70 - director → ME
  • 9
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 63 - director → ME
  • 10
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 111 - director → ME
  • 11
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 112 - director → ME
  • 12
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 213 - director → ME
  • 13
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 139 - director → ME
  • 14
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 217 - director → ME
  • 15
    CROSSCO (815) LIMITED - 2004-08-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 106 - director → ME
  • 16
    CROSSCO (760) LIMITED - 2004-01-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 122 - director → ME
  • 17
    CROSSCO (1164) LIMITED - 2009-08-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 143 - director → ME
  • 18
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 223 - director → ME
  • 19
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 60 - director → ME
  • 20
    CROSSCO (945) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 140 - director → ME
  • 21
    CROSSCO (948) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 171 - director → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 150 - director → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 179 - director → ME
  • 24
    5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 21 - director → ME
  • 25
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 17 - director → ME
  • 26
    HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
    DRAY NUMBER ONE LIMITED - 1987-03-04
    DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 52 - director → ME
  • 27
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 22 - director → ME
  • 28
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ now
    IIF 20 - director → ME
  • 29
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 36 - director → ME
  • 31
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-10-05 ~ now
    IIF 42 - director → ME
  • 32
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 40 - director → ME
  • 33
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 30 - director → ME
  • 34
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 255 - director → ME
  • 35
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    IIF 262 - director → ME
  • 36
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 257 - director → ME
  • 37
    DCKRA 1 LIMITED - 2020-12-17
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 38 - director → ME
  • 38
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 41 - director → ME
  • 39
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-11-20 ~ now
    IIF 34 - director → ME
  • 40
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 35 - director → ME
  • 41
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 29 - director → ME
  • 42
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    IIF 32 - director → ME
  • 43
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 31 - director → ME
  • 44
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 260 - director → ME
  • 45
    PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 59 - director → ME
  • 46
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2020-10-02 ~ now
    IIF 24 - director → ME
  • 47
    AFRICA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 25 - director → ME
  • 48
    5 Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2024-09-26 ~ now
    IIF 15 - director → ME
  • 49
    PURE B NOMINEE CO LIMITED - 2021-11-03
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 16 - director → ME
  • 50
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-09-01 ~ now
    IIF 19 - director → ME
  • 51
    5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 18 - director → ME
  • 52
    PURE DC (MAR01 HOLDCO) LIMITED - 2024-07-12
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-26 ~ now
    IIF 259 - director → ME
  • 53
    INDIA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 28 - director → ME
  • 54
    PURE DATA CENTRES (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 27 - director → ME
  • 55
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 33 - director → ME
  • 56
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 254 - director → ME
  • 57
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 261 - director → ME
  • 58
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 258 - director → ME
  • 59
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 256 - director → ME
  • 60
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 37 - director → ME
  • 61
    5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 26 - director → ME
  • 62
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 152 - director → ME
  • 63
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 127 - director → ME
  • 64
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 204 - director → ME
  • 65
    OVALCREST LIMITED - 2000-08-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 105 - director → ME
  • 66
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 248 - director → ME
  • 67
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 196 - director → ME
  • 68
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 181 - director → ME
Ceased 183
  • 1
    FIRELAND LIMITED - 1994-09-16
    Oak Lodge, Green Lane, Burnham-on-crouch, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    98,098 GBP2024-03-31
    Officer
    1994-09-06 ~ 1995-05-25
    IIF 270 - secretary → ME
  • 2
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 115 - director → ME
  • 3
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 128 - director → ME
  • 4
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 178 - director → ME
  • 5
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 84 - director → ME
  • 6
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 44 - director → ME
  • 7
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 91 - director → ME
  • 8
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 149 - director → ME
  • 9
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 110 - director → ME
  • 10
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 86 - director → ME
  • 11
    BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
    CROSSCO (778) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 146 - director → ME
  • 12
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 177 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 250 - director → ME
  • 13
    CROSSCO (890) LIMITED - 2005-10-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 118 - director → ME
  • 14
    CROSSCO (891) LIMITED - 2005-10-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2013-04-22 ~ 2016-05-18
    IIF 190 - director → ME
  • 15
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 46 - director → ME
  • 16
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 79 - director → ME
  • 17
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 62 - director → ME
  • 18
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 73 - director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 170 - director → ME
  • 20
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 88 - director → ME
  • 21
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 138 - director → ME
  • 22
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 93 - director → ME
  • 23
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 226 - director → ME
  • 24
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 83 - director → ME
  • 25
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 71 - director → ME
  • 26
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 97 - director → ME
  • 27
    CITY NORTH PROPERTIES PLC. - 2005-11-08
    SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 157 - director → ME
  • 28
    CROSSCO (780) LIMITED - 2004-05-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 51 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 167 - director → ME
  • 30
    GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
    CROSSCO (1272) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 219 - director → ME
  • 31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 65 - director → ME
  • 32
    CROSSCO (976) LIMITED - 2006-10-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 116 - director → ME
  • 33
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 161 - director → ME
  • 34
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 155 - director → ME
  • 35
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 80 - director → ME
  • 36
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 90 - director → ME
  • 37
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 129 - director → ME
  • 38
    SPRINT 1018 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 164 - director → ME
  • 39
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 192 - director → ME
    2009-09-18 ~ 2014-01-09
    IIF 125 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 252 - director → ME
  • 40
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 197 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 154 - director → ME
  • 41
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 212 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 61 - director → ME
  • 42
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 206 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 137 - director → ME
  • 43
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 203 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 188 - director → ME
  • 44
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 215 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 236 - director → ME
  • 45
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 209 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 186 - director → ME
  • 46
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 264 - director → ME
    2013-06-18 ~ 2014-01-09
    IIF 221 - director → ME
  • 47
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 207 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 180 - director → ME
  • 48
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 216 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 53 - director → ME
  • 49
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 193 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 153 - director → ME
  • 50
    GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - 2016-05-20
    GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
    CROSSCO (852) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 48 - director → ME
  • 51
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Corporate (426 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2008-10-31
    IIF 267 - llp-member → ME
  • 52
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 5 - director → ME
  • 53
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 135 - director → ME
  • 54
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 47 - director → ME
  • 55
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 119 - director → ME
  • 56
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 158 - director → ME
  • 57
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2011-02-24 ~ 2016-09-30
    IIF 12 - director → ME
  • 58
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 176 - director → ME
  • 59
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 103 - director → ME
  • 60
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 81 - director → ME
  • 61
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 92 - director → ME
  • 62
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 102 - director → ME
  • 63
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 78 - director → ME
  • 64
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 239 - director → ME
  • 65
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 263 - director → ME
  • 66
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2012-12-11 ~ 2016-09-30
    IIF 187 - director → ME
  • 67
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 238 - director → ME
  • 68
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 87 - director → ME
  • 69
    CROSSCO (1004) LIMITED - 2007-03-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 74 - director → ME
  • 70
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 136 - director → ME
  • 71
    CROSSCO (1270) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 220 - director → ME
  • 72
    CROSSCO (1271) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 224 - director → ME
  • 73
    CROSSCO (884) LIMITED - 2005-09-07
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 104 - director → ME
  • 74
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 132 - director → ME
  • 75
    CROSSCO (1053) LIMITED - 2007-09-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2012-11-23 ~ 2016-09-30
    IIF 183 - director → ME
    2009-01-23 ~ 2012-11-21
    IIF 144 - director → ME
  • 76
    CROSSCO (844) LIMITED - 2005-01-28
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 95 - director → ME
  • 77
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2016-09-30
    IIF 4 - director → ME
  • 78
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 56 - director → ME
  • 79
    CROSSCO (916) LIMITED - 2006-01-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 130 - director → ME
  • 80
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 69 - director → ME
  • 81
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 72 - director → ME
  • 82
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2016-09-30
    IIF 6 - director → ME
  • 83
    CROSSCO (1290) LIMITED - 2012-08-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-09-30
    IIF 3 - director → ME
  • 84
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 94 - director → ME
  • 85
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 151 - director → ME
  • 86
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 240 - director → ME
  • 87
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 173 - director → ME
  • 88
    CROSSCO (1231) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 10 - director → ME
  • 89
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 133 - director → ME
  • 90
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 194 - director → ME
  • 91
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 182 - director → ME
  • 92
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    2009-01-12 ~ 2011-05-17
    IIF 268 - secretary → ME
  • 93
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 175 - director → ME
  • 94
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 172 - director → ME
  • 95
    GREIT LIMITED - 2014-06-05
    CROSSCO (950) LIMITED - 2006-04-28
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 126 - director → ME
  • 96
    GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
    GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2011-03-11 ~ 2016-09-30
    IIF 11 - director → ME
  • 97
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 98 - director → ME
  • 98
    CROSSCO (761) LIMITED - 2004-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 131 - director → ME
  • 99
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 54 - director → ME
  • 100
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 156 - director → ME
  • 101
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 120 - director → ME
  • 102
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 82 - director → ME
  • 103
    CROSSCO (1010) LIMITED - 2007-04-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 99 - director → ME
  • 104
    CROSSCO (1232) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 9 - director → ME
  • 105
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2012-09-28
    IIF 189 - director → ME
  • 106
    CROSSCO (902) LIMITED - 2005-11-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 89 - director → ME
  • 107
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 96 - director → ME
  • 108
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 184 - director → ME
  • 109
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 7 - director → ME
  • 110
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 76 - director → ME
  • 111
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-04-18
    IIF 107 - director → ME
  • 112
    CROSSCO (992) LIMITED - 2007-01-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-12-15 ~ 2016-05-18
    IIF 162 - director → ME
  • 113
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 77 - director → ME
  • 114
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 185 - director → ME
  • 115
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 68 - director → ME
  • 116
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 214 - director → ME
  • 117
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 230 - director → ME
  • 118
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 222 - director → ME
  • 119
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 200 - director → ME
  • 120
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 231 - director → ME
  • 121
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 235 - director → ME
  • 122
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 227 - director → ME
  • 123
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 66 - director → ME
  • 124
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 168 - director → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 169 - director → ME
  • 126
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 14 - director → ME
  • 127
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 58 - director → ME
  • 128
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 145 - director → ME
  • 129
    ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
    SPRINT 1010 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 49 - director → ME
  • 130
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Officer
    2009-02-27 ~ 2016-09-30
    IIF 163 - director → ME
  • 131
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 124 - director → ME
  • 132
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 57 - director → ME
  • 133
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 117 - director → ME
  • 134
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 211 - director → ME
    2011-05-03 ~ 2013-03-20
    IIF 246 - director → ME
  • 135
    The Old Barn, The Square, Shipham, Winscombe, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1,336,261 GBP2023-08-31
    Officer
    1996-08-28 ~ 1996-08-28
    IIF 265 - director → ME
  • 136
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2016-05-18
    IIF 148 - director → ME
  • 137
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-08-27 ~ 1996-08-27
    IIF 266 - director → ME
  • 138
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 45 - director → ME
  • 139
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 160 - director → ME
  • 140
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 141 - director → ME
  • 141
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 166 - director → ME
  • 142
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 134 - director → ME
  • 143
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2022-04-11
    IIF 39 - director → ME
  • 144
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 273 - secretary → ME
  • 145
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 272 - secretary → ME
  • 146
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2010-03-31 ~ 2016-09-30
    IIF 108 - director → ME
  • 147
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-07-25
    IIF 210 - director → ME
    2009-01-23 ~ 2011-09-28
    IIF 241 - director → ME
  • 148
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 100 - director → ME
  • 149
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2018-11-26 ~ 2023-05-25
    IIF 271 - secretary → ME
  • 150
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 159 - director → ME
  • 151
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 165 - director → ME
  • 152
    GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 114 - director → ME
  • 153
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 50 - director → ME
  • 154
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 67 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 251 - director → ME
  • 155
    GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED - 2016-05-20
    CROSSCO (1054) LIMITED - 2007-09-21
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 55 - director → ME
  • 156
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 199 - director → ME
  • 157
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 201 - director → ME
  • 158
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 208 - director → ME
  • 159
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 195 - director → ME
  • 160
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 123 - director → ME
  • 161
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 228 - director → ME
  • 162
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 64 - director → ME
  • 163
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 234 - director → ME
  • 164
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 198 - director → ME
    2011-05-03 ~ 2015-06-01
    IIF 245 - director → ME
  • 165
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 202 - director → ME
    2011-05-03 ~ 2015-06-01
    IIF 243 - director → ME
  • 166
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 232 - director → ME
  • 167
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 233 - director → ME
  • 168
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 205 - director → ME
    2011-05-03 ~ 2013-03-20
    IIF 244 - director → ME
  • 169
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 229 - director → ME
    2010-08-17 ~ 2010-10-12
    IIF 247 - director → ME
  • 170
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 237 - director → ME
  • 171
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 113 - director → ME
  • 172
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 242 - director → ME
  • 173
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2011-05-17
    IIF 269 - secretary → ME
  • 174
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 225 - director → ME
  • 175
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 174 - director → ME
  • 176
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 218 - director → ME
  • 177
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 13 - director → ME
  • 178
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 8 - director → ME
  • 179
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 191 - director → ME
  • 180
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 109 - director → ME
  • 181
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 85 - director → ME
  • 182
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 75 - director → ME
  • 183
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 147 - director → ME

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