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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bergin, Gavin Joseph

child relation
Offspring entities and appointments
Active 129
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2024-03-12 ~ now
    IIF 68 - Director → ME
  • 2
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 73 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 23 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 89 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 118 - Director → ME
  • 7
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 38 - Director → ME
  • 8
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 110 - Director → ME
  • 9
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 60 - Director → ME
  • 10
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 40 - Director → ME
  • 11
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 82 - Director → ME
  • 12
    PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED - 2023-11-24
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 70 - Director → ME
  • 13
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 14 - Director → ME
  • 14
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 164 - Director → ME
  • 15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 77 - Director → ME
  • 16
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 170 - Director → ME
  • 17
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 117 - Director → ME
  • 18
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 141 - Director → ME
  • 19
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 119 - Director → ME
  • 20
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 21
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 107 - Director → ME
  • 22
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 161 - Director → ME
  • 23
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 153 - Director → ME
  • 24
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 34 - Director → ME
  • 25
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 158 - Director → ME
  • 26
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 127 - Director → ME
  • 27
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 6 - Director → ME
  • 28
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 29 - Director → ME
  • 29
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 75 - Director → ME
  • 30
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 81 - Director → ME
  • 31
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 32
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 57 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 94 - Director → ME
  • 34
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 55 - Director → ME
  • 35
    PADDINGTON 5KS DEVELOPMENTS LIMITED - 2023-03-17
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 32 - Director → ME
  • 36
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 146 - Director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 31 - Director → ME
  • 38
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 43 - Director → ME
  • 39
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 49 - Director → ME
  • 40
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 92 - Director → ME
  • 41
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 7 - Director → ME
  • 42
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 137 - Director → ME
  • 43
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 102 - Director → ME
  • 44
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 111 - Director → ME
  • 45
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 168 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 48 - Director → ME
  • 47
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 61 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 4 - Director → ME
  • 49
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 84 - Director → ME
  • 50
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 11 - Director → ME
  • 51
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 148 - Director → ME
  • 52
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 135 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 96 - Director → ME
  • 54
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 169 - Director → ME
  • 55
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 105 - Director → ME
  • 56
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 115 - Director → ME
  • 57
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 162 - Director → ME
  • 58
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 39 - Director → ME
  • 59
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 85 - Director → ME
  • 60
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 159 - Director → ME
  • 61
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 63 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 36 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 46 - Director → ME
  • 64
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 156 - Director → ME
  • 65
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 24 - Director → ME
  • 66
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 83 - Director → ME
  • 67
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 16 - Director → ME
  • 68
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 95 - Director → ME
  • 69
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 152 - Director → ME
  • 70
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 149 - Director → ME
  • 71
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 142 - Director → ME
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 106 - Director → ME
  • 73
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 17 - Director → ME
  • 74
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 103 - Director → ME
  • 75
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 25 - Director → ME
  • 76
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 124 - Director → ME
  • 77
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 166 - Director → ME
  • 78
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 71 - Director → ME
  • 79
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 90 - Director → ME
  • 80
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 157 - Director → ME
  • 81
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 134 - Director → ME
  • 82
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 33 - Director → ME
  • 83
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 151 - Director → ME
  • 84
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 78 - Director → ME
  • 85
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 66 - Director → ME
  • 86
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 133 - Director → ME
  • 87
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 147 - Director → ME
  • 88
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 69 - Director → ME
  • 89
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 74 - Director → ME
  • 90
    NO LIMITS (SOUTHAMPTON) - 2011-04-04
    35 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 171 - Director → ME
  • 91
    35 The Avenue, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,940 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 172 - Director → ME
  • 92
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 64 - Director → ME
  • 93
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 86 - Director → ME
  • 94
    PADDINGTON DEVELOPMENTS LIMITED - 2022-04-14
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 139 - Director → ME
  • 95
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 167 - Director → ME
  • 96
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 12 - Director → ME
  • 97
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 19 - Director → ME
  • 98
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 132 - Director → ME
  • 99
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 100 - Director → ME
  • 100
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 155 - Director → ME
  • 101
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 20 - Director → ME
  • 102
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 109 - Director → ME
  • 103
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 98 - Director → ME
  • 104
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 116 - Director → ME
  • 105
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 45 - Director → ME
  • 106
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 2 - Director → ME
  • 107
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 154 - Director → ME
  • 108
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 97 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 114 - Director → ME
  • 110
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 143 - Director → ME
  • 111
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 44 - Director → ME
  • 112
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 99 - Director → ME
  • 113
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 18 - Director → ME
  • 114
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 104 - Director → ME
  • 115
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 47 - Director → ME
  • 116
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 76 - Director → ME
  • 117
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 121 - Director → ME
  • 118
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 22 - Director → ME
  • 119
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 163 - Director → ME
  • 120
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 67 - Director → ME
  • 121
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 52 - Director → ME
  • 122
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 59 - Director → ME
  • 123
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 9 - Director → ME
  • 124
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 79 - Director → ME
  • 125
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 138 - Director → ME
  • 126
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 13 - Director → ME
  • 127
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 54 - Director → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 122 - Director → ME
  • 129
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 113 - Director → ME
Ceased 42
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ 2022-11-03
    IIF 42 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 3 - Director → ME
  • 3
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 145 - Director → ME
  • 4
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 15 - Director → ME
  • 5
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 35 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2022-03-09
    IIF 58 - Director → ME
    2021-03-29 ~ 2022-03-09
    IIF 26 - Director → ME
  • 7
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 27 - Director → ME
  • 8
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 136 - Director → ME
  • 9
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 125 - Director → ME
  • 10
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 130 - Director → ME
  • 11
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 131 - Director → ME
  • 12
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 101 - Director → ME
  • 13
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 65 - Director → ME
  • 14
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 80 - Director → ME
  • 15
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 56 - Director → ME
  • 16
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 129 - Director → ME
  • 17
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-08-17
    IIF 140 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 51 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 88 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 165 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 50 - Director → ME
  • 22
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 87 - Director → ME
  • 23
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 62 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 41 - Director → ME
  • 25
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 123 - Director → ME
  • 26
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 93 - Director → ME
  • 27
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 120 - Director → ME
  • 28
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 53 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 160 - Director → ME
  • 30
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 144 - Director → ME
  • 31
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 72 - Director → ME
  • 32
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 28 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 108 - Director → ME
  • 34
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 126 - Director → ME
  • 35
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 8 - Director → ME
  • 36
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 37 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 128 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 112 - Director → ME
  • 39
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 30 - Director → ME
  • 40
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2021-08-13
    IIF 1 - Director → ME
  • 41
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 150 - Director → ME
  • 42
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 91 - Director → ME

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