logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Proctor, David Richard

child relation
Offspring entities and appointments
Active 49
  • 1
    BRIXTON ESTATE PLC - 2001-04-27
    BRIXTON PLC - 2009-08-24
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 85 - Director → ME
  • 2
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 9 - Director → ME
  • 3
    HYPERFLEX LIMITED - 1995-05-03
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 3 - Director → ME
  • 4
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 52 - Director → ME
  • 5
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 84 - Director → ME
  • 6
    KSP (GRENDON) 1 LIMITED - 2025-09-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-24 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 15 - Director → ME
  • 8
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 75 - Director → ME
  • 9
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 20 - Director → ME
  • 10
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 127 - Director → ME
  • 11
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 91 - Director → ME
  • 12
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 105 - Director → ME
  • 13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 114 - Director → ME
  • 15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 47 - Director → ME
  • 16
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 111 - Director → ME
  • 18
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 35 - Director → ME
  • 19
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 41 - Director → ME
  • 20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 11 - Director → ME
  • 21
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 101 - Director → ME
  • 22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 118 - Director → ME
  • 23
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 89 - Director → ME
  • 24
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 46 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 123 - Director → ME
  • 26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 70 - Director → ME
  • 27
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 224 - Director → ME
  • 28
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 10 - Director → ME
  • 29
    SEGRO SPARE 2 LIMITED - 2022-12-15
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 5 - Director → ME
  • 30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 73 - Director → ME
  • 31
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 129 - Director → ME
  • 32
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 97 - Director → ME
  • 33
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 79 - Director → ME
  • 34
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 115 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 103 - Director → ME
  • 37
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 130 - Director → ME
  • 38
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 16 - Director → ME
  • 40
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 41
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 36 - Director → ME
  • 42
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 106 - Director → ME
  • 43
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    R.S. THORP LIMITED - 1976-12-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 30 - Director → ME
  • 44
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 104 - Director → ME
  • 45
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 80 - Director → ME
  • 46
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 33 - Director → ME
  • 47
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 87 - Director → ME
  • 48
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 51 - Director → ME
  • 49
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 98 - Director → ME
Ceased 164
  • 1
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 96 - Director → ME
  • 2
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-12
    IIF 159 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 132 - Director → ME
  • 4
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 61 - Director → ME
  • 5
    INTERCEDE 1719 LIMITED - 2001-07-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 168 - Director → ME
  • 6
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2012-07-18
    IIF 221 - Director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 148 - Director → ME
  • 8
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 81 - Director → ME
  • 9
    icon of address 56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 181 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 162 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 151 - Director → ME
  • 12
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 49 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 144 - Director → ME
  • 13
    BREEZEMAT LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 220 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 172 - Director → ME
  • 15
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 138 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 139 - Director → ME
  • 17
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 140 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 193 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 213 - Director → ME
  • 20
    BRIXTON (NO.11) LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 174 - Director → ME
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 208 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 167 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 157 - Director → ME
  • 24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 205 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 119 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 147 - Director → ME
  • 26
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 187 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 164 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 149 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 186 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 143 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 175 - Director → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 166 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 145 - Director → ME
  • 34
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 161 - Director → ME
    icon of calendar 2020-11-18 ~ 2024-06-20
    IIF 92 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 206 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 45 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 163 - Director → ME
  • 37
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 23 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 199 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 156 - Director → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 218 - Director → ME
  • 40
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 152 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 207 - Director → ME
  • 42
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 200 - Director → ME
  • 43
    INTERCEDE 1480 LIMITED - 1999-10-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 176 - Director → ME
  • 44
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 58 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 204 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 183 - Director → ME
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 189 - Director → ME
  • 47
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 146 - Director → ME
  • 48
    SUMMERSAIL LIMITED - 2004-02-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 141 - Director → ME
  • 49
    STYLESCORE LIMITED - 2004-01-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 170 - Director → ME
  • 50
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    CANARYBRIGHT LIMITED - 2003-11-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 169 - Director → ME
  • 51
    CHANCEBRISK LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 203 - Director → ME
  • 52
    FLAIREXTEND LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 165 - Director → ME
  • 53
    BIRCHVOCAL LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 177 - Director → ME
  • 54
    EARTHSPRUCE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 217 - Director → ME
  • 55
    READYCREATE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 160 - Director → ME
  • 56
    EXTENDCASTLE LIMITED - 2004-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 196 - Director → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 150 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 113 - Director → ME
  • 58
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 154 - Director → ME
  • 59
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 77 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 171 - Director → ME
  • 60
    SENSEKEY LIMITED - 2011-05-10
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 184 - Director → ME
  • 61
    INTERCEDE 1496 LIMITED - 1999-12-01
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 178 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 39 - Director → ME
  • 62
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 198 - Director → ME
  • 63
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 182 - Director → ME
  • 64
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 128 - Director → ME
  • 65
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 116 - Director → ME
  • 66
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 59 - Director → ME
  • 67
    INTERCEDE 1479 LIMITED - 1999-10-20
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2015-07-20
    IIF 222 - Director → ME
  • 68
    icon of address Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 191 - Director → ME
  • 69
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 153 - Director → ME
  • 70
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    icon of address 100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ 2023-08-02
    IIF 65 - Director → ME
  • 71
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    SEGRO (CRICK) LIMITED - 2023-08-03
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-08-02
    IIF 95 - Director → ME
  • 72
    INTERCEDE 1450 LIMITED - 1999-08-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 185 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 102 - Director → ME
  • 73
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 215 - Director → ME
  • 74
    icon of address Rossenhallas, Nutfield Road, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    69,714 GBP2024-03-31
    Officer
    icon of calendar 2004-01-14 ~ 2017-01-05
    IIF 230 - Director → ME
  • 75
    BRIXTON (NO.16) LIMITED - 2010-03-16
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-01-04
    IIF 136 - Director → ME
  • 76
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 117 - Director → ME
  • 77
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 56 - Director → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 42 - Director → ME
  • 79
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 62 - Director → ME
  • 80
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 38 - Director → ME
  • 81
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 78 - Director → ME
  • 82
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 31 - Director → ME
    icon of calendar 2013-08-20 ~ 2015-06-30
    IIF 225 - Director → ME
  • 83
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 17 - Director → ME
  • 84
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-31
    IIF 22 - Director → ME
  • 85
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 27 - Director → ME
  • 86
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 86 - Director → ME
  • 87
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-12-31
    IIF 121 - Director → ME
  • 88
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 66 - Director → ME
  • 89
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-12-31
    IIF 8 - Director → ME
  • 90
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 209 - Director → ME
  • 91
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 69 - Director → ME
  • 92
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 107 - Director → ME
  • 93
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 124 - Director → ME
  • 94
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 72 - Director → ME
  • 95
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 32 - Director → ME
  • 96
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-04 ~ 2023-12-31
    IIF 223 - Director → ME
  • 97
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 90 - Director → ME
  • 98
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 99 - Director → ME
  • 99
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2024-09-16
    IIF 25 - Director → ME
  • 100
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2023-12-31
    IIF 14 - Director → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 125 - Director → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 54 - Director → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 71 - Director → ME
  • 104
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 126 - Director → ME
  • 105
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 120 - Director → ME
  • 106
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 24 - Director → ME
  • 107
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 93 - Director → ME
  • 108
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2023-12-31
    IIF 18 - Director → ME
  • 109
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 109 - Director → ME
  • 110
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 201 - Director → ME
  • 111
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 211 - Director → ME
  • 112
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 192 - Director → ME
  • 113
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 108 - Director → ME
  • 114
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 82 - Director → ME
  • 115
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 64 - Director → ME
  • 116
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 210 - Director → ME
  • 117
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 74 - Director → ME
  • 118
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 216 - Director → ME
  • 119
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 76 - Director → ME
  • 120
    SEGRO NO. 1 LIMITED - 2023-08-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-25 ~ 2023-12-31
    IIF 57 - Director → ME
  • 121
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 26 - Director → ME
  • 122
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 100 - Director → ME
  • 123
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 60 - Director → ME
  • 124
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 131 - Director → ME
  • 125
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 112 - Director → ME
  • 126
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-30
    IIF 228 - Director → ME
  • 127
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 173 - Director → ME
  • 128
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 55 - Director → ME
  • 129
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 158 - Director → ME
  • 130
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 88 - Director → ME
  • 131
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 133 - Director → ME
  • 132
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 110 - Director → ME
  • 133
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 48 - Director → ME
  • 134
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 50 - Director → ME
  • 135
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 202 - Director → ME
  • 136
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 37 - Director → ME
  • 137
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2015-06-30
    IIF 226 - Director → ME
  • 138
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 67 - Director → ME
  • 139
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2023-12-31
    IIF 12 - Director → ME
  • 140
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2023-12-31
    IIF 1 - Director → ME
  • 141
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 214 - Director → ME
  • 142
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 219 - Director → ME
  • 143
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 68 - Director → ME
  • 144
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 28 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 155 - Director → ME
  • 145
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 134 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 142 - Director → ME
  • 146
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 180 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 53 - Director → ME
  • 147
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 195 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 63 - Director → ME
  • 148
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 212 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 122 - Director → ME
  • 149
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 94 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 190 - Director → ME
  • 150
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-12-31
    IIF 2 - Director → ME
  • 151
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 43 - Director → ME
  • 152
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    R.S. THORP LIMITED - 1976-12-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 179 - Director → ME
  • 153
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 194 - Director → ME
  • 154
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2024-11-29
    IIF 19 - Director → ME
  • 155
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-12-31
    IIF 6 - Director → ME
  • 156
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2024-11-29
    IIF 4 - Director → ME
  • 157
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-11-29
    IIF 83 - Director → ME
  • 158
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 188 - Director → ME
  • 159
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2015-06-30
    IIF 227 - Director → ME
  • 160
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-30
    IIF 229 - Director → ME
  • 161
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 34 - Director → ME
  • 162
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 197 - Director → ME
  • 163
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2013-09-25
    IIF 135 - Director → ME
  • 164
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-07-30
    IIF 137 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.