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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nileshbhai Sachdev

    Related profiles found in government register
  • Mr Nileshbhai Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 61, Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 1
  • Mr Nilesh Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sekforde Street, London, EC1R 0BE, England

      IIF 2

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 3
  • Sachdev, Nileshbhai
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 4

    • The Quadrant, Elder Gate, Milton Keynes, MK9 1EN, United Kingdom

      IIF 5

    • 61, Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 6
  • Sachdev, Nileshbhai
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 7

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 8
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5DA, England

      IIF 9 IIF 10
  • Sachdev, Nilesh
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sekforde Street, London, EC1R 0BE, England

      IIF 11

    • 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 12

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 13

    • 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom

      IIF 14

    • 25 Willow Lane, Mitcham, Surrey, CR4 4TS, United Kingdom

      IIF 15
  • Sachdev, Nilesh
    British chairman and ned born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 - 22, Jute Lane, Enfield, Middlesex, EN3 7PJ

      IIF 22

    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 23

    • 223-231, Pentonville Road, London, N1 9NG, England

      IIF 24

    • 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom

      IIF 25

    • 99, Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 26

    • C/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ

      IIF 27
  • Sachdev, Neil
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT

      IIF 28
  • Sachdev, Neil
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 29
  • Sachdev, Neil
    British director of property services born in November 1958

    Registered addresses and corresponding companies
  • Sachdev, Nileshbhai
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nileshbhai
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 34 IIF 35
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

      IIF 36
  • Sachdev, Nilesh
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British commercial director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 53
  • Sachdev, Nilesh
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British property director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 111
  • Sachdev, Neil
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Narrow Quay, Bristol, BS1 4QA

      IIF 112
  • Sachdev, Neil
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Place, Great North Road, Hatfield, AL9 5DA, England

      IIF 113
  • Sachdev, Neil
    British non executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire, GL8 8QS

      IIF 114

    • The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 109
  • 1
    ARCUS FM LIMITED
    06475835
    Enterprise House 168-170 Upminster Road, Upminster, Essex
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-01-29 ~ 2010-08-28
    IIF 28 - Director → ME
  • 2
    ARNOLFINI TRADING LIMITED
    - now 02142916
    EAGEROUTER LIMITED - 1989-10-27
    16 Narrow Quay, Bristol
    Active Corporate (22 parents)
    Officer
    2024-12-12 ~ 2025-10-17
    IIF 112 - Director → ME
  • 3
    BALLYOWAN LIMITED
    NI023051
    Arnott House, 12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (15 parents)
    Officer
    2010-07-19 ~ 2011-10-21
    IIF 33 - Director → ME
  • 4
    BARLEYGOLD LIMITED
    NI032407
    50 Bedford Street, Belfast
    Active Corporate (17 parents)
    Officer
    2010-08-02 ~ 2014-03-15
    IIF 55 - Director → ME
  • 5
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 64 - Director → ME
  • 6
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 46 - Director → ME
  • 7
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 61 - Director → ME
  • 8
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 73 - Director → ME
  • 9
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104011... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 87 - Director → ME
  • 10
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 84 - Director → ME
  • 11
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 59 - Director → ME
  • 12
    BLSSP (PHC 1 2010) LIMITED
    07248899 08043905... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 75 - Director → ME
  • 13
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2014-03-20
    IIF 80 - Director → ME
  • 14
    BLSSP (PHC 11) LIMITED
    04104122 04104051... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (44 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 67 - Director → ME
  • 15
    BLSSP (PHC 12) LIMITED
    04104121 04104155... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 76 - Director → ME
  • 16
    BLSSP (PHC 13) LIMITED
    04104155 04104121... (more)
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2010-07-19 ~ 2012-11-19
    IIF 104 - Director → ME
  • 17
    BLSSP (PHC 15) LIMITED
    04104134 04103964... (more)
    33 Holborn, London
    Dissolved Corporate (31 parents)
    Officer
    2010-07-19 ~ 2012-11-19
    IIF 108 - Director → ME
  • 18
    BLSSP (PHC 17) LIMITED
    04103997 04104114... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 72 - Director → ME
  • 19
    BLSSP (PHC 19) LIMITED
    04104021 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 81 - Director → ME
  • 20
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 82 - Director → ME
  • 21
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 70 - Director → ME
  • 22
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 60 - Director → ME
  • 23
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 58 - Director → ME
  • 24
    BLSSP (PHC 25) LIMITED
    04104025 04104014... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 63 - Director → ME
  • 25
    BLSSP (PHC 26) LIMITED
    04104035 04104030... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 79 - Director → ME
  • 26
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 57 - Director → ME
  • 27
    BLSSP (PHC 28) LIMITED
    04104055 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 86 - Director → ME
  • 28
    BLSSP (PHC 3) LIMITED
    04104026 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 65 - Director → ME
  • 29
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 88 - Director → ME
  • 30
    BLSSP (PHC 31) LIMITED
    04104075 04104051... (more)
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2010-07-19 ~ 2012-11-19
    IIF 105 - Director → ME
  • 31
    BLSSP (PHC 4) LIMITED
    04104052 04104020... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 90 - Director → ME
  • 32
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 78 - Director → ME
  • 33
    BLSSP (PHC 6) LIMITED
    04104070 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 69 - Director → ME
  • 34
    BLSSP (PHC 7) LIMITED
    04104076 04103997... (more)
    33 Charterhouse Street, London, England
    Active Corporate (41 parents)
    Officer
    2010-07-19 ~ 2012-08-15
    IIF 71 - Director → ME
  • 35
    BLSSP (PHC 9) LIMITED
    04104084 04104108... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 91 - Director → ME
  • 36
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 66 - Director → ME
  • 37
    BONHILL GROUP PLC
    - now 02607995 11415178
    VITESSE MEDIA PLC
    - 2018-08-16 02607995 11415178
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (37 parents, 6 offsprings)
    Officer
    2017-12-06 ~ 2021-05-27
    IIF 92 - Director → ME
  • 38
    BRAYBORNE FACILITIES SERVICES LIMITED
    - now 01862534 08966964
    BRAYBORNE CLEANING SERVICES LIMITED - 2014-05-27
    ROWANPORT LIMITED - 1984-11-27
    New Century House, The Havens, Ipswich, England
    Active Corporate (17 parents)
    Officer
    2016-01-21 ~ 2024-08-31
    IIF 10 - Director → ME
  • 39
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 77 - Director → ME
  • 40
    CAKE BOX HOLDINGS PLC
    - now 08777765
    CAKE BOX HOLDINGS LIMITED
    - 2018-06-20 08777765
    SCPD HOLDINGS LIMITED - 2017-06-21
    20 - 22 Jute Lane, Enfield, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2023-10-31
    IIF 22 - Director → ME
  • 41
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 89 - Director → ME
  • 42
    CLEVERTEC LIMITED
    08124099
    171-173 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 43
    CONNECTED PLACES CATAPULT
    11837978 11839397
    1 Sekforde Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EAST WEST RAILWAY COMPANY LIMITED
    11072935
    The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-04-19 ~ now
    IIF 5 - Director → ME
  • 45
    EST (HOLDINGS) LIMITED
    09246829 03976959... (more)
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-31
    IIF 24 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-03-31
    IIF 3 - Has significant influence or control → OE
  • 46
    EXCLUSIVE CONTRACT SERVICES LIMITED
    - now 02189512
    CLEAN BUSINESS LIMITED - 2003-07-21
    WETSOAK LIMITED - 1987-12-02
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2024-08-31
    IIF 9 - Director → ME
  • 47
    FRIENDS OF WESTONBIRT ARBORETUM
    04965522 12410907
    The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2023-07-13 ~ 2024-10-02
    IIF 114 - Director → ME
  • 48
    FRIENDS OF WESTONBIRT ARBORETUM ENTERPRISES LIMITED
    12410907 04965522
    The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2024-10-02
    IIF 115 - Director → ME
    2023-10-12 ~ 2023-11-15
    IIF 29 - Director → ME
  • 49
    HARVEST 2 GP LIMITED
    07974132 06316353
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2014-03-15
    IIF 110 - Director → ME
  • 50
    HARVEST 2 SELLY OAK LIMITED
    07980339
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-03-14 ~ 2014-03-15
    IIF 109 - Director → ME
  • 51
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 38 - Director → ME
  • 52
    HARVEST NOMINEE NO. 1 LIMITED
    - now 06316338 06316332
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 99 - Director → ME
  • 53
    HARVEST NOMINEE NO. 2 LIMITED
    - now 06316332 06316338
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 103 - Director → ME
  • 54
    HORNBY LIMITED
    - now 01547390
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2024-08-09 ~ 2025-04-17
    IIF 36 - Director → ME
  • 55
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2014-04-09
    IIF 53 - Director → ME
    2000-06-06 ~ 2006-12-01
    IIF 30 - Director → ME
  • 56
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (177 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2014-04-09
    IIF 111 - Director → ME
    2000-06-06 ~ 2006-12-01
    IIF 31 - Director → ME
  • 57
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2006-11-01 ~ 2016-05-04
    IIF 54 - Director → ME
  • 58
    JSD (LONDON) LIMITED
    03780122
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 102 - Director → ME
  • 59
    MARTIN'S DESIGN AND CONSTRUCTION LIMITED
    08496185
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 17 - Director → ME
  • 60
    MARTIN'S ESTATES (CLERKENWELL) LIMITED
    - now 03244401
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 16 - Director → ME
  • 61
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 20 - Director → ME
  • 62
    MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    - now 04466496
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 21 - Director → ME
  • 63
    MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
    09638536
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-12 ~ 2018-12-31
    IIF 25 - Director → ME
  • 64
    MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
    06937520
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 19 - Director → ME
  • 65
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED
    - 2016-06-23 00767976
    36 Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 18 - Director → ME
  • 66
    MARTIN'S PROPERTIES NO.1 LIMITED
    08433349
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 14 - Director → ME
  • 67
    MEDICO-DENTAL HOLDINGS LIMITED
    07780931
    2, Tinkers Court The Street, West Harptree, Bristol, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-09-10 ~ 2015-08-31
    IIF 13 - Director → ME
  • 68
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Waterloo General Office, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-21 ~ 2025-12-31
    IIF 4 - Director → ME
  • 69
    NHS PROPERTY SERVICES LIMITED
    07888110
    Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-07-26
    IIF 26 - Director → ME
  • 70
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2018-11-23 ~ 2024-07-31
    IIF 23 - Director → ME
  • 71
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104114... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 35 - Director → ME
  • 72
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 83 - Director → ME
  • 73
    PLATFORM4 RAIL REGENERATION LIMITED
    - now 02966054
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    2021-03-25 ~ 2025-12-31
    IIF 12 - Director → ME
  • 74
    PROSERVICE BUILDING SERVICES MARKETPLACE PLC - now
    HSS HIRE GROUP PLC
    - 2025-11-28 09378067 16757430... (more)
    HSS HIRE GROUP LIMITED
    - 2015-01-19 09378067 16757430... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2016-06-15
    IIF 15 - Director → ME
  • 75
    QUERKUS LIMITED
    08580757
    61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    RAMHEATH PROPERTIES LIMITED
    - now 01762921
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 94 - Director → ME
  • 77
    REEF INVESTMENTS LIMITED
    NI021927
    Arnott House, 12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2010-07-19 ~ 2011-10-21
    IIF 32 - Director → ME
  • 78
    RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
    12559954
    C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
    Active Corporate (18 parents)
    Officer
    2020-05-18 ~ 2024-12-31
    IIF 27 - Director → ME
  • 79
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104014... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 48 - Director → ME
  • 80
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104131... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 34 - Director → ME
  • 81
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 85 - Director → ME
  • 82
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 45 - Director → ME
  • 83
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 50 - Director → ME
  • 84
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 52 - Director → ME
  • 85
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104014... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 62 - Director → ME
  • 86
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 47 - Director → ME
  • 87
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104155... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 44 - Director → ME
  • 88
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 49 - Director → ME
  • 89
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 51 - Director → ME
  • 90
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 42 - Director → ME
  • 91
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 98 - Director → ME
  • 92
    S.W. DEWSBURY LIMITED
    05992544
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 95 - Director → ME
  • 93
    SAINSBURY BRIDGECO HOLDCO LIMITED
    - now 05644629
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 39 - Director → ME
  • 94
    SAINSBURY BRIDGECO PROPCO LIMITED
    - now 05644640
    HOLBORN BRIDGECO PROPCO LIMITED - 2006-02-14
    33 Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-19 ~ 2011-10-21
    IIF 41 - Director → ME
  • 95
    SAINSBURY HOLDCO A LIMITED
    - now 05644636 05644633
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 40 - Director → ME
  • 96
    SAINSBURY HOLDCO B LIMITED
    - now 05644633 05644636
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 101 - Director → ME
  • 97
    SAINSBURY PROPCO A LIMITED
    - now 05644620 05644624... (more)
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 96 - Director → ME
  • 98
    SAINSBURY PROPCO B LIMITED
    - now 05644624 05644620... (more)
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 97 - Director → ME
  • 99
    SAINSBURY PROPCO C LIMITED
    - now 05676364 05644620... (more)
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 93 - Director → ME
  • 100
    SAINSBURY PROPCO D LIMITED
    - now 05676370 05644624... (more)
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 100 - Director → ME
  • 101
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2008-06-15 ~ 2014-03-15
    IIF 107 - Director → ME
  • 102
    SAINSBURY'S SUPERMARKETS LTD
    - now NF003339 03261722
    SAINSBURY'S SUPERMARKETS LIMITED - 2008-06-03
    Unit 1, Forestside Shopping Centre, Upper Galwally, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2008-06-15 ~ now
    IIF 37 - Director → ME
  • 103
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 56 - Director → ME
  • 104
    SIXTH SENSE PARTNERSHIP LIMITED
    08124124
    171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 105
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 106 - Director → ME
  • 106
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 68 - Director → ME
  • 107
    THE EXCLUSIVE SERVICES GROUP LIMITED
    09924495
    New Century House, The Havens, Ipswich, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2024-08-31
    IIF 113 - Director → ME
  • 108
    VAUXHALL STORAGE LIMITED
    04213289
    33 Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-19 ~ 2011-10-21
    IIF 43 - Director → ME
  • 109
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.