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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

Foo, Julia

child relation
Offspring entities and appointments
Active 32
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 249 - Director → ME
  • 2
    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 2021-11-03 ~ dissolved
    IIF 125 - Secretary → ME
  • 3
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 4
    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 2021-11-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    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 2021-11-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    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 2021-11-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    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 2021-11-03 ~ dissolved
    IIF 142 - Secretary → ME
  • 9
    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 2021-11-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 10
    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 2021-11-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 11
    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 2021-11-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    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 2021-11-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    OVAL (2249) LIMITED - 2012-01-11
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 220 - Secretary → ME
  • 14
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 227 - Secretary → ME
  • 15
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    BESY BUY LIMITED - 2010-11-16
    EARNDEAL LIMITED - 1989-12-28
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    BEST BUY LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 225 - Secretary → ME
  • 16
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 251 - Director → ME
  • 17
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 253 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 256 - Director → ME
  • 19
    icon of address 33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 248 - Director → ME
  • 20
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 252 - Director → ME
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 107 - Secretary → ME
  • 23
    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 2021-11-03 ~ dissolved
    IIF 122 - Secretary → ME
  • 24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    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 2021-11-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    SLOUGH EUROPE LIMITED - 2007-06-26
    icon of address C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 30
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 226 - Secretary → ME
  • 31
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 146 - Secretary → ME
  • 32
    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 2021-11-03 ~ now
    IIF 32 - Secretary → ME
Ceased 218
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 120 - Secretary → ME
  • 2
    icon of address Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-07
    IIF 156 - Secretary → ME
  • 3
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 182 - Secretary → ME
  • 4
    PRECIS (1460) LIMITED - 1996-10-15
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 158 - Secretary → ME
  • 5
    INHOCO 2339 LIMITED - 2001-07-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 175 - Secretary → ME
  • 6
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 150 - Secretary → ME
  • 7
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 191 - Secretary → ME
  • 8
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 157 - Secretary → ME
  • 9
    JUNGLE.COM LIMITED - 2000-05-09
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    EVER 1239 LIMITED - 1999-12-21
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 192 - Secretary → ME
  • 10
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 183 - Secretary → ME
  • 11
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 170 - Secretary → ME
  • 12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 239 - Secretary → ME
    icon of calendar 2009-02-23 ~ 2009-09-25
    IIF 244 - Secretary → ME
  • 13
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2012-02-29
    IIF 234 - Secretary → ME
  • 14
    ALNERY NO. 2924 LIMITED - 2010-07-12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-02-29
    IIF 241 - Secretary → ME
  • 15
    FORAY 1291 LIMITED - 2000-05-09
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 171 - Secretary → ME
  • 16
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 135 - Secretary → ME
  • 17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 73 - Secretary → ME
  • 18
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 46 - Secretary → ME
  • 19
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 89 - Secretary → ME
  • 20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 78 - Secretary → ME
  • 21
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 59 - Secretary → ME
  • 22
    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 2021-11-03 ~ 2023-05-23
    IIF 54 - Secretary → ME
  • 23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 51 - Secretary → ME
  • 24
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 57 - Secretary → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 90 - Secretary → ME
  • 26
    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 2021-11-03 ~ 2023-05-23
    IIF 110 - Secretary → ME
  • 27
    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 2021-11-03 ~ 2023-05-23
    IIF 30 - Secretary → ME
  • 28
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 204 - Secretary → ME
  • 29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 233 - Secretary → ME
    icon of calendar 2008-09-15 ~ 2009-09-25
    IIF 246 - Secretary → ME
  • 30
    PERENCO BAIRD LIMITED - 2010-04-15
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2012-02-29
    IIF 238 - Secretary → ME
  • 31
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-30
    IIF 260 - Director → ME
  • 32
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 247 - Secretary → ME
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 235 - Secretary → ME
  • 33
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 237 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 243 - Secretary → ME
  • 34
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 240 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 245 - Secretary → ME
  • 35
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-30
    IIF 259 - Director → ME
  • 36
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 236 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 242 - Secretary → ME
  • 37
    ARGOS BEST BUYS LIMITED - 1991-09-25
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 193 - Secretary → ME
  • 38
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 166 - Secretary → ME
  • 39
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 1984-12-07
    CELLCOM LIMITED - 2010-07-22
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 213 - Secretary → ME
  • 40
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 210 - Secretary → ME
  • 41
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 209 - Secretary → ME
  • 42
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2014-04-25
    DIXONS CARPHONE LIMITED - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 219 - Secretary → ME
  • 43
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 228 - Secretary → ME
  • 44
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 205 - Secretary → ME
  • 45
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 221 - Secretary → ME
  • 46
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 218 - Secretary → ME
  • 47
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 212 - Secretary → ME
  • 48
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 214 - Secretary → ME
  • 49
    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 2021-11-03 ~ 2023-05-23
    IIF 105 - Secretary → ME
  • 50
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 216 - Secretary → ME
  • 51
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 257 - Director → ME
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 207 - Secretary → ME
  • 52
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 202 - Secretary → ME
  • 53
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 208 - Secretary → ME
  • 54
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 201 - Secretary → ME
  • 55
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 199 - Secretary → ME
  • 56
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 206 - Secretary → ME
  • 57
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 222 - Secretary → ME
  • 58
    icon of address 1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 211 - Secretary → ME
  • 59
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 185 - Secretary → ME
  • 60
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 149 - Secretary → ME
  • 61
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 187 - Secretary → ME
  • 62
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 190 - Secretary → ME
  • 63
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 169 - Secretary → ME
  • 64
    INHOCO 4146 LIMITED - 2006-05-30
    ARG RETAIL LIMITED - 2007-06-08
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 194 - Secretary → ME
  • 65
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    icon of address Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 198 - Secretary → ME
  • 66
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    ARG (UK) LIMITED - 2007-04-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 181 - Secretary → ME
  • 67
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    HOME RETAIL GROUP LIMITED - 2006-09-12
    ARG 2006 LIMITED - 2007-03-26
    INHOCO 4147 LIMITED - 2006-05-30
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 197 - Secretary → ME
  • 68
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 217 - Secretary → ME
  • 69
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 151 - Secretary → ME
  • 70
    FORAY 1288 LIMITED - 2000-05-09
    JUNGLE.COM LIMITED - 2001-08-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 186 - Secretary → ME
  • 71
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 180 - Secretary → ME
  • 72
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 254 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 215 - Secretary → ME
  • 73
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 258 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 200 - Secretary → ME
  • 74
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 255 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 231 - Secretary → ME
  • 75
    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 2021-11-03 ~ 2023-05-23
    IIF 37 - Secretary → ME
  • 76
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 35 - Secretary → ME
  • 77
    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 2021-11-03 ~ 2023-05-23
    IIF 119 - Secretary → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 67 - Secretary → ME
  • 79
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 152 - Secretary → ME
  • 80
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 172 - Secretary → ME
  • 81
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 195 - Secretary → ME
  • 82
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 178 - Secretary → ME
  • 83
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 147 - Secretary → ME
  • 84
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 164 - Secretary → ME
  • 85
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 154 - Secretary → ME
  • 86
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 174 - Secretary → ME
  • 87
    CROSSCO (830) LIMITED - 2004-11-08
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 159 - Secretary → ME
  • 88
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    ARGOS EXTRA LIMITED - 2021-06-23
    GLENSIGN LIMITED - 1988-11-14
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 163 - Secretary → ME
  • 89
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 161 - Secretary → ME
  • 90
    icon of address 4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 177 - Secretary → ME
  • 91
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 153 - Secretary → ME
  • 92
    LOOPMATCH LIMITED - 1997-02-10
    icon of address 3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 196 - Secretary → ME
  • 93
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 160 - Secretary → ME
  • 94
    icon of address 3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 1 - Secretary → ME
  • 95
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 167 - Secretary → ME
  • 96
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 184 - Secretary → ME
  • 97
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 155 - Secretary → ME
  • 98
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 176 - Secretary → ME
  • 99
    icon of address Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-07
    IIF 188 - Secretary → ME
  • 100
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 261 - Director → ME
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 162 - Secretary → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 98 - Secretary → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 64 - Secretary → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 124 - Secretary → ME
  • 104
    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 2021-11-03 ~ 2023-05-23
    IIF 77 - Secretary → ME
  • 105
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 141 - Secretary → ME
  • 106
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 60 - Secretary → ME
  • 107
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 87 - Secretary → ME
  • 108
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 99 - Secretary → ME
  • 109
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2023-05-23
    IIF 7 - Secretary → ME
  • 110
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-12 ~ 2023-05-23
    IIF 4 - Secretary → ME
  • 111
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 40 - Secretary → ME
  • 112
    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 2021-11-03 ~ 2023-05-23
    IIF 53 - Secretary → ME
  • 113
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 31 - Secretary → ME
  • 114
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-05-23
    IIF 84 - Secretary → ME
  • 115
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 75 - Secretary → ME
  • 116
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-23
    IIF 15 - Secretary → ME
  • 117
    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 2021-11-03 ~ 2023-05-23
    IIF 62 - Secretary → ME
  • 118
    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 2021-11-03 ~ 2023-05-23
    IIF 61 - Secretary → ME
  • 119
    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 2021-11-03 ~ 2023-05-23
    IIF 104 - Secretary → ME
  • 120
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 126 - Secretary → ME
  • 121
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 123 - Secretary → ME
  • 122
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 111 - Secretary → ME
  • 123
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 39 - Secretary → ME
  • 124
    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 2021-11-03 ~ 2023-05-23
    IIF 38 - Secretary → ME
  • 125
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 85 - Secretary → ME
  • 126
    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 2021-11-03 ~ 2023-05-23
    IIF 71 - Secretary → ME
  • 127
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ 2023-05-23
    IIF 10 - Secretary → ME
  • 128
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 102 - Secretary → ME
  • 129
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 93 - Secretary → ME
  • 130
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-23
    IIF 8 - Secretary → ME
  • 131
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 144 - Secretary → ME
  • 132
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 132 - Secretary → ME
  • 133
    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 2021-11-03 ~ 2023-05-23
    IIF 91 - Secretary → ME
  • 134
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 138 - Secretary → ME
  • 135
    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 2021-11-03 ~ 2023-05-23
    IIF 82 - Secretary → ME
  • 136
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 130 - Secretary → ME
  • 137
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 101 - Secretary → ME
  • 138
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 106 - Secretary → ME
  • 139
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 22 - Secretary → ME
  • 140
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 94 - Secretary → ME
  • 141
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 86 - Secretary → ME
  • 142
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 26 - Secretary → ME
  • 143
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 128 - Secretary → ME
  • 144
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 58 - Secretary → ME
  • 145
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 81 - Secretary → ME
  • 146
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 83 - Secretary → ME
  • 147
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 97 - Secretary → ME
  • 148
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2023-05-23
    IIF 5 - Secretary → ME
  • 149
    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 2021-11-03 ~ 2023-05-23
    IIF 52 - Secretary → ME
  • 150
    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 2021-11-03 ~ 2023-05-23
    IIF 137 - Secretary → ME
  • 151
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 18 - Secretary → ME
  • 152
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 127 - Secretary → ME
  • 153
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 112 - Secretary → ME
  • 154
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2023-05-23
    IIF 3 - Secretary → ME
  • 155
    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 ~ 2023-05-23
    IIF 2 - Secretary → ME
  • 156
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 134 - Secretary → ME
  • 157
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 50 - Secretary → ME
  • 158
    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 ~ 2023-05-23
    IIF 55 - Secretary → ME
  • 159
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 79 - Secretary → ME
  • 160
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 131 - Secretary → ME
  • 161
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 34 - Secretary → ME
  • 162
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 19 - Secretary → ME
  • 163
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 133 - Secretary → ME
  • 164
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 136 - Secretary → ME
  • 165
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 117 - Secretary → ME
  • 166
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 143 - Secretary → ME
  • 167
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 74 - Secretary → ME
  • 168
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 121 - Secretary → ME
  • 169
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 95 - Secretary → ME
  • 170
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 69 - Secretary → ME
  • 171
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 43 - Secretary → ME
  • 172
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 25 - Secretary → ME
  • 173
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 76 - Secretary → ME
  • 174
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 17 - Secretary → ME
  • 175
    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 2021-11-03 ~ 2023-05-23
    IIF 139 - Secretary → ME
  • 176
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 41 - Secretary → ME
  • 177
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 65 - Secretary → ME
  • 178
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 42 - Secretary → ME
  • 179
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 103 - Secretary → ME
  • 180
    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 ~ 2023-05-23
    IIF 6 - Secretary → ME
  • 181
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2023-05-23
    IIF 11 - Secretary → ME
  • 182
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 115 - Secretary → ME
  • 183
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 72 - Secretary → ME
  • 184
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 49 - Secretary → ME
  • 185
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 23 - Secretary → ME
  • 186
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 28 - Secretary → ME
  • 187
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 114 - Secretary → ME
  • 188
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 66 - Secretary → ME
  • 189
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 47 - Secretary → ME
  • 190
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 33 - Secretary → ME
  • 191
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 80 - Secretary → ME
  • 192
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 24 - Secretary → ME
  • 193
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-05-23
    IIF 14 - Secretary → ME
  • 194
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 29 - Secretary → ME
  • 195
    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 2021-11-03 ~ 2023-05-23
    IIF 109 - Secretary → ME
  • 196
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 108 - Secretary → ME
  • 197
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 140 - Secretary → ME
  • 198
    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, 104 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 118 - Secretary → ME
  • 199
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-05-18
    IIF 16 - Secretary → ME
  • 200
    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 ~ 2023-05-23
    IIF 12 - Secretary → ME
  • 201
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-23
    IIF 13 - Secretary → ME
  • 202
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-23
    IIF 9 - Secretary → ME
  • 203
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-12-17
    IIF 223 - Secretary → ME
  • 204
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 116 - Secretary → ME
  • 205
    FORAY 1235 LIMITED - 1999-08-09
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 165 - Secretary → ME
  • 206
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 173 - Secretary → ME
  • 207
    INTERCEDE 1515 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 168 - Secretary → ME
  • 208
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 148 - Secretary → ME
  • 209
    INTERCEDE 1516 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 189 - Secretary → ME
  • 210
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 179 - Secretary → ME
  • 211
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    icon of address 1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 45 - Secretary → ME
  • 212
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 203 - Secretary → ME
  • 213
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 229 - Secretary → ME
  • 214
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 232 - Secretary → ME
  • 215
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2015-08-14
    IIF 250 - Director → ME
  • 216
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 224 - Secretary → ME
  • 217
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2018-12-17
    IIF 230 - Secretary → ME
  • 218
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.