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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Peter On

child relation
Offspring entities and appointments
Active 64
  • 1
    PURE DC (NO.2) LIMITED - 2022-07-01
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 14 - Director → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 144 - 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 123 - Director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 103 - Director → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 256 - Director → ME
  • 6
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 45 - 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 252 - 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 72 - 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 65 - 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 113 - 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 114 - 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 216 - 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 141 - 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 220 - 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 108 - 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 124 - 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 145 - 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 226 - 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 62 - 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 142 - 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 174 - Director → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 152 - Director → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 182 - Director → ME
  • 24
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 42 - 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 41 - Director → ME
  • 26
    DRAY NUMBER ONE LIMITED - 1987-03-04
    HURLINGHAM BUSINESS PARK 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 54 - Director → ME
  • 27
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 26 - Director → ME
  • 28
    5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 23 - Director → ME
  • 29
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,131 GBP2024-10-31
    Officer
    2017-10-13 ~ now
    IIF 27 - 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
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 19 - Director → ME
  • 31
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-10-05 ~ now
    IIF 21 - Director → ME
  • 32
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 24 - Director → ME
  • 33
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
  • 34
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 258 - Director → ME
  • 35
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    IIF 265 - Director → ME
  • 36
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 260 - 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 43 - Director → ME
  • 38
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    IIF 11 - Director → ME
  • 39
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 10 - Director → ME
  • 40
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 263 - Director → ME
  • 41
    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 61 - Director → ME
  • 42
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Active Corporate (7 parents, 12 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2020-10-02 ~ now
    IIF 2 - Director → ME
  • 43
    AFRICA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 3 - Director → ME
  • 44
    5 Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-09-26 ~ now
    IIF 4 - Director → ME
  • 45
    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 40 - Director → ME
  • 46
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 20 - Director → ME
  • 47
    PURE DC (HOLDCO 10) LIMITED - 2025-12-17
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 15 - Director → ME
  • 48
    PURE DC (MAR01 HOLDCO) LIMITED - 2024-07-12
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-26 ~ now
    IIF 262 - Director → ME
  • 49
    PURE DC (MS HOLDCO) LIMITED - 2025-09-01
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 18 - Director → ME
  • 50
    PURE DC (MS) LIMITED - 2025-09-01
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 16 - Director → ME
  • 51
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 12 - Director → ME
  • 52
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 257 - Director → ME
  • 53
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-12 ~ now
    IIF 264 - Director → ME
  • 54
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 261 - Director → ME
  • 55
    5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 259 - Director → ME
  • 56
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 22 - Director → ME
  • 57
    5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-14 ~ now
    IIF 5 - Director → ME
  • 58
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 154 - Director → ME
  • 59
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 129 - Director → ME
  • 60
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 207 - Director → ME
  • 61
    OVALCREST LIMITED - 2000-08-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 107 - Director → ME
  • 62
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 251 - Director → ME
  • 63
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 199 - Director → ME
  • 64
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 184 - Director → ME
Ceased 188
  • 1
    FIRELAND LIMITED - 1994-09-16
    Oak Lodge, Green Lane, Burnham-on-crouch, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,098 GBP2024-03-31
    Officer
    1994-09-06 ~ 1995-05-25
    IIF 273 - 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
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 117 - Director → ME
  • 3
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 130 - Director → ME
  • 4
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 181 - Director → ME
  • 5
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 86 - Director → ME
  • 6
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 46 - Director → ME
  • 7
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 93 - Director → ME
  • 8
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 151 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 112 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 88 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 148 - Director → ME
  • 12
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 180 - Director → ME
    2009-01-23 ~ 2009-01-23
    IIF 253 - Director → ME
  • 13
    CROSSCO (890) LIMITED - 2005-10-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 120 - Director → ME
  • 14
    CROSSCO (891) LIMITED - 2005-10-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2013-04-22 ~ 2016-05-18
    IIF 193 - Director → ME
  • 15
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 48 - Director → ME
  • 16
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 81 - Director → ME
  • 17
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 64 - Director → ME
  • 18
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 75 - 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 173 - 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 90 - Director → ME
  • 21
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 140 - Director → ME
  • 22
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 95 - 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 229 - Director → ME
  • 24
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 85 - Director → ME
  • 25
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 73 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 99 - Director → ME
  • 27
    CITY NORTH PROPERTIES PLC. - 2005-11-08
    SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 160 - 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 53 - Director → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 170 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 222 - Director → ME
  • 31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 67 - Director → ME
  • 32
    CROSSCO (976) LIMITED - 2006-10-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 118 - Director → ME
  • 33
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 164 - Director → ME
  • 34
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 158 - Director → ME
  • 35
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 82 - Director → ME
  • 36
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 92 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 131 - Director → ME
  • 38
    SPRINT 1018 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 167 - Director → ME
  • 39
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 255 - Director → ME
    2009-09-18 ~ 2014-01-09
    IIF 127 - Director → ME
    2015-04-24 ~ 2016-05-18
    IIF 195 - Director → ME
  • 40
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 200 - Director → ME
    2009-01-23 ~ 2014-01-09
    IIF 157 - Director → ME
  • 41
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 215 - Director → ME
    2009-01-23 ~ 2014-01-09
    IIF 63 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2014-01-09
    IIF 139 - Director → ME
    2015-04-24 ~ 2016-05-18
    IIF 209 - Director → ME
  • 43
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 206 - Director → ME
    2013-04-02 ~ 2014-01-09
    IIF 191 - Director → ME
  • 44
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 218 - Director → ME
    2013-04-02 ~ 2014-01-09
    IIF 239 - Director → ME
  • 45
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 212 - Director → ME
    2013-04-02 ~ 2014-01-09
    IIF 189 - Director → ME
  • 46
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 267 - Director → ME
    2013-06-18 ~ 2014-01-09
    IIF 224 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2014-01-09
    IIF 183 - Director → ME
    2015-04-24 ~ 2016-05-18
    IIF 210 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2014-01-09
    IIF 55 - Director → ME
    2015-04-24 ~ 2016-05-18
    IIF 219 - 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
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 196 - Director → ME
    2009-01-23 ~ 2014-01-09
    IIF 156 - 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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 50 - Director → ME
  • 51
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Active Corporate (457 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2008-10-31
    IIF 270 - LLP Member → ME
  • 52
    Broxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 30 - Director → ME
  • 53
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 137 - 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 49 - 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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 121 - Director → ME
  • 56
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 161 - Director → ME
  • 57
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2011-02-24 ~ 2016-09-30
    IIF 37 - Director → ME
  • 58
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 179 - 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 105 - Director → ME
  • 60
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 83 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 94 - Director → ME
  • 62
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 104 - 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
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 80 - 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 242 - Director → ME
  • 65
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 266 - Director → ME
  • 66
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2012-12-11 ~ 2016-09-30
    IIF 190 - 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 241 - Director → ME
  • 68
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 89 - Director → ME
  • 69
    CROSSCO (1004) LIMITED - 2007-03-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 76 - Director → ME
  • 70
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 138 - Director → ME
  • 71
    CROSSCO (1270) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 223 - Director → ME
  • 72
    CROSSCO (1271) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 227 - 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 106 - Director → ME
  • 74
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 134 - Director → ME
  • 75
    CROSSCO (1053) LIMITED - 2007-09-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ 2016-09-30
    IIF 186 - Director → ME
    2009-01-23 ~ 2012-11-21
    IIF 146 - Director → ME
  • 76
    CROSSCO (844) LIMITED - 2005-01-28
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 97 - Director → ME
  • 77
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-09-30
    IIF 29 - Director → ME
  • 78
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 58 - Director → ME
  • 79
    CROSSCO (916) LIMITED - 2006-01-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 132 - Director → ME
  • 80
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 71 - Director → ME
  • 81
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 74 - Director → ME
  • 82
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2016-09-30
    IIF 31 - Director → ME
  • 83
    CROSSCO (1290) LIMITED - 2012-08-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-09-30
    IIF 28 - Director → ME
  • 84
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 96 - Director → ME
  • 85
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 153 - 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 243 - Director → ME
  • 87
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 176 - Director → ME
  • 88
    CROSSCO (1231) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 35 - Director → ME
  • 89
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 135 - Director → ME
  • 90
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 197 - 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 185 - Director → ME
  • 92
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2009-01-12 ~ 2011-05-17
    IIF 271 - Secretary → ME
  • 93
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 178 - 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 175 - Director → ME
  • 95
    GREIT LIMITED - 2014-06-05
    CROSSCO (950) LIMITED - 2006-04-28
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 128 - 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
    Active Corporate (6 parents)
    Officer
    2011-03-11 ~ 2016-09-30
    IIF 36 - Director → ME
  • 97
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 100 - Director → ME
  • 98
    CROSSCO (761) LIMITED - 2004-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 133 - Director → ME
  • 99
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 56 - 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 159 - 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 122 - 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 84 - Director → ME
  • 103
    CROSSCO (1010) LIMITED - 2007-04-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 101 - Director → ME
  • 104
    CROSSCO (1232) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 34 - 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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2012-09-28
    IIF 192 - Director → ME
  • 106
    CROSSCO (902) LIMITED - 2005-11-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 91 - 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 98 - Director → ME
  • 108
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 187 - Director → ME
  • 109
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 32 - Director → ME
  • 110
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 78 - Director → ME
  • 111
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-04-18
    IIF 109 - Director → ME
  • 112
    CROSSCO (992) LIMITED - 2007-01-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-12-15 ~ 2016-05-18
    IIF 165 - Director → ME
  • 113
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 79 - Director → ME
  • 114
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 188 - Director → ME
  • 115
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 70 - Director → ME
  • 116
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 217 - 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 233 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 225 - Director → ME
  • 119
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 203 - Director → ME
  • 120
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 234 - 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 238 - 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 230 - Director → ME
  • 123
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 68 - 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 171 - Director → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 172 - Director → ME
  • 126
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 39 - Director → ME
  • 127
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 60 - Director → ME
  • 128
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 147 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 51 - Director → ME
  • 130
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ 2016-09-30
    IIF 166 - Director → ME
  • 131
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 126 - 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 59 - Director → ME
  • 133
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 119 - Director → ME
  • 134
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-03 ~ 2013-03-20
    IIF 249 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 214 - Director → ME
  • 135
    The Old Barn, The Square, Shipham, Winscombe, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,390,223 GBP2024-08-31
    Officer
    1996-08-28 ~ 1996-08-28
    IIF 268 - Director → ME
  • 136
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2016-05-18
    IIF 150 - Director → ME
  • 137
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-08-27 ~ 1996-08-27
    IIF 269 - Director → ME
  • 138
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 47 - Director → ME
  • 139
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 163 - Director → ME
  • 140
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 143 - 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 169 - 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 136 - Director → ME
  • 143
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2022-04-11
    IIF 44 - Director → ME
  • 144
    5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-20 ~ 2026-01-30
    IIF 25 - Director → ME
    2020-09-17 ~ 2023-05-25
    IIF 276 - Secretary → ME
  • 145
    5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-11-20 ~ 2026-01-30
    IIF 13 - Director → ME
  • 146
    5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-18 ~ 2026-01-30
    IIF 17 - Director → ME
  • 147
    5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-20 ~ 2026-01-30
    IIF 8 - Director → ME
    2020-09-17 ~ 2023-05-25
    IIF 275 - Secretary → ME
  • 148
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2016-09-30
    IIF 110 - Director → ME
  • 149
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-07-25
    IIF 213 - Director → ME
    2009-01-23 ~ 2011-09-28
    IIF 244 - Director → ME
  • 150
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 102 - Director → ME
  • 151
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Active Corporate (7 parents, 12 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2018-11-26 ~ 2023-05-25
    IIF 274 - Secretary → ME
  • 152
    INDIA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2026-01-30
    IIF 7 - Director → ME
  • 153
    PURE DATA CENTRES (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2026-01-30
    IIF 6 - Director → ME
  • 154
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 162 - Director → ME
  • 155
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 168 - Director → ME
  • 156
    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
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 116 - Director → ME
  • 157
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 52 - Director → ME
  • 158
    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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 254 - Director → ME
    2009-09-18 ~ 2016-05-18
    IIF 69 - Director → ME
  • 159
    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
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 57 - Director → ME
  • 160
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 202 - Director → ME
  • 161
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 204 - Director → ME
  • 162
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 211 - Director → ME
  • 163
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 198 - Director → ME
  • 164
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 125 - Director → ME
  • 165
    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 231 - Director → ME
  • 166
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 66 - Director → ME
  • 167
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 237 - Director → ME
  • 168
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2011-05-03 ~ 2015-06-01
    IIF 248 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 201 - Director → ME
  • 169
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 205 - Director → ME
    2011-05-03 ~ 2015-06-01
    IIF 246 - Director → ME
  • 170
    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 235 - Director → ME
  • 171
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 236 - Director → ME
  • 172
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2011-05-03 ~ 2013-03-20
    IIF 247 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 208 - Director → ME
  • 173
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2010-10-12
    IIF 250 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 232 - Director → ME
  • 174
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 240 - Director → ME
  • 175
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 115 - Director → ME
  • 176
    B P T LIMITED - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 155 - Director → ME
  • 177
    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 245 - Director → ME
  • 178
    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 272 - Secretary → ME
  • 179
    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 228 - Director → ME
  • 180
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 177 - Director → ME
  • 181
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 221 - Director → ME
  • 182
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 38 - Director → ME
  • 183
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 33 - Director → ME
  • 184
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 194 - Director → ME
  • 185
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 111 - Director → ME
  • 186
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 87 - Director → ME
  • 187
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 77 - Director → ME
  • 188
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 149 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.