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

Weir, Peter

child relation
Offspring entities and appointments
Active 2
  • 1
    22-24 Seale Street, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2011-11-03 ~ now
    IIF 59 - director → ME
  • 2
    85 Brown Edge Road, Buxton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-10 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-12-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 96
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 29 - director → ME
  • 2
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-26 ~ 2014-09-17
    IIF 85 - director → ME
  • 3
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Corporate (9 parents, 17 offsprings)
    Officer
    2000-10-01 ~ 2004-02-27
    IIF 6 - director → ME
    2001-02-01 ~ 2004-02-27
    IIF 9 - secretary → ME
  • 4
    BIDVEST FOODSERVICE LIMITED - 2017-06-01
    SWITHENBANK FOODS LIMITED - 2015-06-02
    EVER 1086 LIMITED - 2000-01-06
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    2003-02-28 ~ 2004-02-27
    IIF 8 - director → ME
    2003-02-28 ~ 2004-02-27
    IIF 11 - secretary → ME
  • 5
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 44 - director → ME
  • 6
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 34 - director → ME
  • 7
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 30 - director → ME
  • 8
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 40 - director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 75 - director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 72 - director → ME
  • 11
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 45 - director → ME
  • 12
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 35 - director → ME
  • 13
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 51 - director → ME
  • 14
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2010-08-13 ~ 2014-09-17
    IIF 53 - director → ME
  • 15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 74 - director → ME
  • 16
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 42 - director → ME
  • 17
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-27 ~ 2008-09-26
    IIF 5 - director → ME
  • 18
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2008-09-26
    IIF 2 - director → ME
  • 19
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    IIF 1 - director → ME
  • 20
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2008-05-27 ~ 2008-09-26
    IIF 4 - director → ME
  • 21
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    IIF 3 - director → ME
  • 22
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    2001-02-01 ~ 2004-02-27
    IIF 10 - secretary → ME
  • 23
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-09-17
    IIF 91 - director → ME
  • 24
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 32 - director → ME
  • 25
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2012-03-30 ~ 2014-09-17
    IIF 47 - director → ME
  • 26
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 31 - director → ME
  • 27
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-14 ~ 2014-09-17
    IIF 83 - director → ME
  • 28
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2010-08-13 ~ 2014-09-24
    IIF 55 - director → ME
  • 29
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 24 - director → ME
  • 30
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 88 - director → ME
  • 31
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 43 - director → ME
  • 32
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 16 - director → ME
  • 33
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 17 - director → ME
  • 34
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-09-17
    IIF 93 - director → ME
  • 35
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 68 - director → ME
  • 36
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 76 - director → ME
  • 37
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 69 - director → ME
  • 38
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 77 - director → ME
  • 39
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 100 - director → ME
  • 40
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 73 - director → ME
  • 41
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 67 - director → ME
  • 42
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 65 - director → ME
  • 43
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 71 - director → ME
  • 44
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-14 ~ 2014-09-17
    IIF 80 - director → ME
  • 45
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-05 ~ 2014-09-17
    IIF 48 - director → ME
  • 46
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 49 - director → ME
  • 47
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 52 - director → ME
  • 48
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2014-10-09
    IIF 84 - director → ME
  • 49
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 28 - director → ME
  • 50
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-07 ~ 2014-09-17
    IIF 90 - director → ME
  • 51
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 15 - director → ME
  • 52
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 38 - director → ME
  • 53
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2014-09-17
    IIF 78 - director → ME
  • 54
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 36 - director → ME
  • 55
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 14 - director → ME
  • 56
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 12 - director → ME
  • 57
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2013-07-24 ~ 2014-09-17
    IIF 23 - director → ME
  • 58
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2010-08-13 ~ 2014-09-17
    IIF 60 - director → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 66 - director → ME
  • 60
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 70 - director → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-17
    IIF 64 - director → ME
  • 62
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    IIF 62 - director → ME
  • 63
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2014-09-24
    IIF 61 - director → ME
  • 64
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-08-13 ~ 2014-09-24
    IIF 58 - director → ME
  • 65
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-08-13 ~ 2014-09-24
    IIF 57 - director → ME
  • 66
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-08-13 ~ 2014-09-24
    IIF 63 - director → ME
  • 67
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2014-09-19
    IIF 94 - director → ME
  • 68
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-30 ~ 2014-09-19
    IIF 86 - director → ME
  • 69
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2014-09-17
    IIF 95 - director → ME
  • 70
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-14 ~ 2014-09-17
    IIF 96 - director → ME
  • 71
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 25 - director → ME
  • 72
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 27 - director → ME
  • 73
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 19 - director → ME
  • 74
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-03-01 ~ 2014-09-01
    IIF 92 - director → ME
  • 75
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-09-01
    IIF 89 - director → ME
  • 76
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-09-01
    IIF 87 - director → ME
  • 77
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 54 - director → ME
  • 78
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 81 - director → ME
  • 79
    TIMEACTION LIMITED - 1989-10-16
    5 The Square, Bagshot, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    65,954 GBP2023-12-31
    Officer
    2015-11-16 ~ 2016-10-31
    IIF 97 - director → ME
    2016-01-28 ~ 2016-10-31
    IIF 101 - secretary → ME
  • 80
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2014-09-17
    IIF 82 - director → ME
  • 81
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 79 - director → ME
  • 82
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 20 - director → ME
  • 83
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 50 - director → ME
  • 84
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 33 - director → ME
  • 85
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 39 - director → ME
  • 86
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-01
    IIF 18 - director → ME
  • 87
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 21 - director → ME
  • 88
    NEWCO (623) LIMITED - 2001-02-07
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ 2004-02-27
    IIF 7 - director → ME
  • 89
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 13 - director → ME
  • 90
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 22 - director → ME
  • 91
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2012-12-21 ~ 2014-09-17
    IIF 46 - director → ME
  • 92
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2012-12-24 ~ 2014-09-17
    IIF 99 - director → ME
  • 93
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2010-08-13 ~ 2014-09-24
    IIF 56 - director → ME
  • 94
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 37 - director → ME
  • 95
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 26 - director → ME
  • 96
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-11-03 ~ 2014-09-17
    IIF 41 - director → ME

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