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

Das, Somen

child relation
Offspring entities and appointments
Active 12
  • 1
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 5 - director → ME
  • 2
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 50 - director → ME
  • 3
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 53 - director → ME
  • 4
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 1 - director → ME
  • 5
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 18 - director → ME
  • 6
    15 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 37 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 49 - director → ME
  • 8
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 62 - director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 70 - director → ME
  • 10
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-04 ~ now
    IIF 71 - director → ME
  • 11
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 67 - director → ME
  • 12
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2017-09-25 ~ now
    IIF 64 - director → ME
Ceased 67
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2016-12-31
    IIF 47 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-02 ~ 2016-12-31
    IIF 29 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-12-31
    IIF 40 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-10 ~ 2016-12-31
    IIF 36 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2016-12-31
    IIF 76 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-17 ~ 2016-12-31
    IIF 26 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ 2016-12-08
    IIF 54 - director → ME
  • 8
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2017-05-05 ~ 2023-12-31
    IIF 66 - director → ME
  • 9
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-28 ~ 2016-12-31
    IIF 20 - director → ME
  • 10
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 41 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2016-12-08
    IIF 59 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2016-12-08
    IIF 60 - director → ME
  • 13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2016-12-31
    IIF 25 - director → ME
  • 14
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-12-31
    IIF 24 - director → ME
  • 15
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 61 - director → ME
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-12-31
    IIF 44 - director → ME
  • 17
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2016-12-08
    IIF 55 - director → ME
  • 18
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-19 ~ 2016-12-31
    IIF 15 - director → ME
  • 19
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-04 ~ 2016-12-31
    IIF 43 - director → ME
  • 20
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 21 - director → ME
  • 21
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 17 - director → ME
  • 22
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 23 - director → ME
  • 23
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 14 - director → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2016-12-31
    IIF 30 - director → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-30 ~ 2016-12-31
    IIF 34 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-29 ~ 2016-12-08
    IIF 56 - director → ME
  • 27
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-06-30
    IIF 79 - director → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 9 - director → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 19 - director → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2016-12-31
    IIF 27 - director → ME
  • 31
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2010-05-04 ~ 2012-02-29
    IIF 52 - director → ME
  • 32
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-03-04 ~ 2016-12-31
    IIF 42 - director → ME
  • 33
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-12-16
    IIF 39 - director → ME
  • 34
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2016-12-31
    IIF 73 - director → ME
  • 35
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2016-12-31
    IIF 38 - director → ME
  • 36
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2016-12-31
    IIF 77 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ 2016-12-31
    IIF 31 - director → ME
  • 38
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2012-10-09
    IIF 51 - director → ME
  • 39
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 35 - director → ME
  • 40
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 46 - director → ME
  • 41
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 48 - director → ME
  • 42
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 22 - director → ME
  • 43
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2016-12-31
    IIF 75 - director → ME
  • 44
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-05 ~ 2016-12-31
    IIF 78 - director → ME
  • 45
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 7 - director → ME
  • 46
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-02 ~ 2013-07-24
    IIF 28 - director → ME
  • 47
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    IIF 74 - director → ME
  • 48
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-07 ~ 2016-12-16
    IIF 72 - director → ME
  • 49
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2016-12-08
    IIF 58 - director → ME
  • 50
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 3 - llp-member → ME
  • 51
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 33 - director → ME
  • 52
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 8 - director → ME
  • 53
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-14
    IIF 13 - director → ME
  • 54
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 6 - director → ME
  • 55
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 45 - director → ME
  • 56
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 10 - director → ME
  • 57
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 11 - director → ME
  • 58
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 12 - director → ME
  • 59
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2012-02-29
    IIF 4 - director → ME
  • 60
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2016-12-08
    IIF 57 - director → ME
  • 61
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2017-05-05 ~ 2023-12-31
    IIF 65 - director → ME
  • 62
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-05-05 ~ 2022-11-18
    IIF 69 - director → ME
  • 63
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-05 ~ 2023-12-31
    IIF 68 - director → ME
  • 64
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2023-12-15
    IIF 63 - director → ME
  • 65
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-23 ~ 2016-12-31
    IIF 2 - director → ME
  • 66
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 16 - director → ME
  • 67
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2010-05-04 ~ 2012-02-29
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.