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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
child relation
Offspring entities and appointments
Active 25
  • 1
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BL EUROPEAN HOLDINGS LIMITED
    - now 03044033
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10 OC303158
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 3
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02 06024919
    350 EUSTON LIMITED - 2007-01-19 06024919
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 94 - Director → ME
  • 5
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22 06024921
    338 EUSTON LIMITED - 2007-01-19 06024921
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 7
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 8
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 9
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 10
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 11
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 73 - Director → ME
  • 12
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 13
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 14
    IVORYDELL SUBSIDIARY LIMITED
    - now 05520010
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 15
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 16
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 17
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 18
    PILLAR (CRICKLEWOOD) LIMITED
    - now 02567025
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 107 - Director → ME
  • 19
    PILLAR DEVELOPMENTS LIMITED
    - now 02850421
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 20
    PILLAR FORT LIMITED
    - now 02806956
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 21
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 22
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 95 - Director → ME
  • 23
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 24
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 25
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 34 - Director → ME
Ceased 98
  • 1
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 31 - Director → ME
  • 2
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 49 - Director → ME
  • 3
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 41 - Director → ME
  • 4
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 55 - Director → ME
  • 5
    BF PROPCO (NO.19) LIMITED
    05270113 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 64 - Director → ME
  • 6
    BL ALDGATE DEVELOPMENT LIMITED
    - now 05070564
    PILLAR GLASGOW 2 LIMITED
    - 2020-02-12 05070564 05070554, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 87 - Director → ME
  • 7
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 118 - Director → ME
  • 8
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 91 - Director → ME
  • 9
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 48 - Director → ME
  • 10
    BL FIXED UPLIFT GENERAL PARTNER LIMITED
    10486372
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 30 - Director → ME
  • 11
    BL FIXED UPLIFT NOMINEE 1 LIMITED
    10513877 10514946
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 97 - Director → ME
  • 12
    BL FIXED UPLIFT NOMINEE 2 LIMITED
    10514946 10513877
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 89 - Director → ME
  • 13
    BL HB INVESTMENTS LIMITED
    10461500
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 83 - Director → ME
  • 14
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ 2022-03-18
    IIF 38 - Director → ME
  • 15
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ 2022-03-18
    IIF 116 - Director → ME
  • 16
    BL HOLDINGS 2010 LIMITED
    - now 07353966 00000529
    BLT HOLDINGS 2010 LTD - 2017-05-13 00000529
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 78 - Director → ME
  • 17
    BL LOGISTICS INVESTMENT 2 LIMITED
    - now 05158326 05189368, 05860847
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 19 - Director → ME
  • 18
    BL LOGISTICS INVESTMENT 3 LIMITED
    - now 05189368 05158326, 05860847
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 108 - Director → ME
  • 19
    BL LOGISTICS INVESTMENT LIMITED
    - now 05860847 05158326, 05189368
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 112 - Director → ME
  • 20
    BL OFFICE PROPERTIES 2 LIMITED
    - now 07687459 14103029, 13514407
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 29 - Director → ME
  • 21
    BL RETAIL PROPERTIES 3 LIMITED
    - now 04869976 13215893, 13349753
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 117 - Director → ME
  • 22
    BL SOUTH CAMB LIMITED
    - now 07555233
    POWER COURT NOMINEE LIMITED
    - 2022-11-17 07555233
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08 07555205
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 105 - Director → ME
  • 23
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 39 - Director → ME
  • 24
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 85 - Director → ME
  • 25
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 22 - Director → ME
  • 26
    BLACKWALL (1)
    - now 02024208
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 20 - Director → ME
  • 27
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 120 - Director → ME
  • 28
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
    - 2024-07-09 03852964
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 75 - Director → ME
  • 29
    BLMH HOLDINGS LIMITED
    - now 02125982 03772465
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15 02261117, 03918066
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 72 - Director → ME
  • 30
    BLMH NOMINEE 1 LIMITED
    - now 06231596 06231599
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25 06231599
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 43 - Director → ME
  • 31
    BLMH NOMINEE 2 LIMITED
    - now 06231599 06231596
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 62 - Director → ME
  • 32
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 36 - Director → ME
  • 33
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 115 - Director → ME
  • 34
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 66 - Director → ME
  • 35
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 67 - Director → ME
  • 36
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 69 - Director → ME
  • 37
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC - 2005-11-04 02567031, 02570618
    PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-11-11
    IIF 111 - Director → ME
  • 38
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 114 - Director → ME
  • 39
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19 00732787, 03159425, 03863190
    PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 15 - Director → ME
  • 40
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 80 - Director → ME
  • 41
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 12 - Director → ME
  • 42
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 13 - Director → ME
  • 43
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 59 - Director → ME
  • 44
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 113 - Director → ME
  • 45
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 74 - Director → ME
  • 46
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 98 - Director → ME
  • 47
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 79 - Director → ME
  • 48
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 44 - Director → ME
  • 49
    CITY RESIDENTIAL HOLDINGS LIMITED
    - now 06049158
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ 2024-07-31
    IIF 96 - Director → ME
  • 50
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 11 - Director → ME
  • 51
    CRESCENT WEST PROPERTIES
    - now 00806179
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 81 - Director → ME
  • 52
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 14 - Director → ME
  • 53
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 27 - Director → ME
  • 54
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 24 - Director → ME
  • 55
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 25 - Director → ME
  • 56
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 71 - Director → ME
  • 57
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 90 - Director → ME
  • 58
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 17 - Director → ME
  • 59
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 28 - Director → ME
  • 60
    HERCULES PROPERTY UK HOLDINGS LIMITED
    - now 05500932
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 16 - Director → ME
  • 61
    HERCULES PROPERTY UK LIMITED
    - now 03646282
    SPEED 7314 LIMITED - 1999-01-19 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 84 - Director → ME
  • 62
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 101 - Director → ME
  • 63
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 35 - Director → ME
  • 64
    LANCASTER GENERAL PARTNER LIMITED
    - now 05452195
    DMWSL 461 LIMITED - 2005-06-30 01391256, 02082136, 02162677... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 123 - Director → ME
  • 65
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561, 03074917
    HACKREMCO (NO.1352) LIMITED - 1998-06-22 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 104 - Director → ME
  • 66
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 7 - Director → ME
  • 67
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18 02342177, 02342182, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 110 - Director → ME
  • 68
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 65 - Director → ME
  • 69
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 92 - Director → ME
  • 70
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 33 - Director → ME
  • 71
    MERCARI
    - now 00112671
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 8 - Director → ME
  • 72
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 9 - Director → ME
  • 73
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 106 - Director → ME
  • 74
    ONE HUNDRED LUDGATE HILL
    - now 02342182
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15 02261712, 02342177, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 68 - Director → ME
  • 75
    ONE TRITON HOLDING LIMITED
    15073353
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-02-01
    IIF 52 - Director → ME
  • 76
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 99 - Director → ME
  • 77
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 57 - Director → ME
  • 78
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 26 - Director → ME
  • 79
    PC CANAL LIMITED
    09712919
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 50 - Director → ME
  • 80
    PICCADILLY RESIDENTIAL LIMITED
    10525984 08707494
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ 2024-11-11
    IIF 42 - Director → ME
  • 81
    PILLAR (DARTFORD) LIMITED
    - now 02783384 02982293
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01 03108851
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 40 - Director → ME
  • 82
    PILLAR DARTFORD NO.1 LIMITED
    - now 04385738
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 3 - Director → ME
  • 83
    PILLAR EUROPE MANAGEMENT LIMITED
    - now 02891826
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 86 - Director → ME
  • 84
    PILLAR HERCULES NO.2 LIMITED
    - now 02839069 02967308, 03527580
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 54 - Director → ME
  • 85
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618
    PILLAR PROPERTY LIMITED - 1997-07-15 02570618, 04450726
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 119 - Director → ME
  • 86
    POWER COURT GP LIMITED
    07550993
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 60 - Director → ME
  • 87
    PROJECT SUNRISE LIMITED
    - now 01588407
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 88 - Director → ME
  • 88
    REGENT'S PLACE HOLDING COMPANY LIMITED
    10068705 11864307, 11864369
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 82 - Director → ME
  • 89
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 23 - Director → ME
  • 90
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 109 - Director → ME
  • 91
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-03-09
    IIF 10 - Director → ME
  • 92
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 103 - Director → ME
  • 93
    T (PARTNERSHIP) LIMITED
    - now 03436754
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ 2020-11-13
    IIF 122 - Director → ME
  • 94
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 121 - Director → ME
  • 95
    TBL HOLDINGS LIMITED
    - now 03837311
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 18 - Director → ME
  • 96
    TBL PROPERTIES LIMITED
    - now 03863190 00732787, 03159425, 03325066
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 102 - Director → ME
  • 97
    TOLLGATE CENTRE COLCHESTER LIMITED
    10461649
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ 2024-11-11
    IIF 93 - Director → ME
  • 98
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2024-11-11
    IIF 45 - Director → ME

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