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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

Mr James Robert Lock

    Related profiles found in government register
  • Mr James Robert Lock
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Carnaby Street, London, W1F 7DE, England

      IIF 1 IIF 2
  • Lock, James Robert
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Carnaby Street, London, W1F 7DE, England

      IIF 3

    • 25 Carnaby Street, London, W1F 7DE, United Kingdom

      IIF 4 IIF 5

    • 290, Chase Side, London, N14 4PE, England

      IIF 6

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 10

    • The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England

      IIF 11
  • Lock, James Robert
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British managing director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England

      IIF 71
  • Lock, James Robert
    British real estate finance born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 72
  • Lock, James
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 73

    • The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom

      IIF 74
  • Lock, James
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James
    British head of uk asset management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 106
  • Lock, James Robert
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Carnaby Street, London, W1F 7DE, England

      IIF 107

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 108
  • Lock, James Robert
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England

      IIF 109
  • Lock, James Robert
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 110
  • Lock, James Robert
    British private equity real estate born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 111

    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England

      IIF 112

    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 118
  • Lock, James Robert
    British surveyor born in January 1976

    Registered addresses and corresponding companies

    • 125 Elsley Road, London, SW11 5LH

      IIF 119
  • Lock, James Robert
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 120
child relation
Offspring entities and appointments
Active 14
  • 1
    4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ now
    IIF 7 - Director → ME
  • 2
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 3
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 62 - Director → ME
  • 4
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 52 - Director → ME
  • 5
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 58 - Director → ME
  • 6
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 61 - Director → ME
  • 7
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 50 - Director → ME
  • 8
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 54 - Director → ME
  • 9
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    270,475 GBP2024-12-31
    Officer
    2021-10-22 ~ now
    IIF 11 - Director → ME
  • 10
    LOCKSTONE CAPITAL LLP - 2023-10-27
    25 Carnaby Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    25 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 4 - Director → ME
  • 12
    25 Carnaby Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    523,374 GBP2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    25 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 14
    290 Chase Side, Southgate, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2019-06-27 ~ now
    IIF 6 - Director → ME
Ceased 102
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 86 - Director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 99 - Director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 103 - Director → ME
  • 4
    Leeds House, Central Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2015-12-18 ~ 2016-03-03
    IIF 65 - Director → ME
  • 5
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 120 - LLP Member → ME
  • 6
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-14 ~ 2023-10-02
    IIF 72 - Director → ME
  • 7
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 14 - Director → ME
  • 8
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 13 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 96 - Director → ME
  • 10
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 91 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 105 - Director → ME
  • 12
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 82 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 79 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2023-09-01
    IIF 74 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 73 - Director → ME
  • 15
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 32 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 18 - Director → ME
  • 17
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 23 - Director → ME
  • 18
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ 2023-12-05
    IIF 12 - Director → ME
  • 19
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ 2023-12-05
    IIF 16 - Director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2023-12-05
    IIF 20 - Director → ME
  • 21
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2023-12-05
    IIF 19 - Director → ME
  • 22
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-15 ~ 2023-12-05
    IIF 17 - Director → ME
  • 23
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 102 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 83 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 98 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 90 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 88 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 81 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 101 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 80 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 78 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 93 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 76 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 97 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 95 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 94 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 89 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 84 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 87 - Director → ME
  • 40
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 92 - Director → ME
  • 41
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 75 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 85 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 104 - Director → ME
  • 44
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 77 - Director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 49 - Director → ME
  • 46
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 46 - Director → ME
  • 47
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 27 - Director → ME
  • 48
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 25 - Director → ME
  • 49
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 28 - Director → ME
  • 50
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 26 - Director → ME
  • 51
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-04 ~ 2022-03-21
    IIF 9 - Director → ME
    2017-06-14 ~ 2017-06-16
    IIF 8 - Director → ME
  • 52
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-07-04 ~ 2019-09-25
    IIF 22 - Director → ME
  • 53
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ 2023-12-15
    IIF 106 - Director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 24 - Director → ME
  • 55
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 112 - Director → ME
  • 56
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-28 ~ 2017-10-25
    IIF 71 - Director → ME
  • 57
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 64 - Director → ME
  • 58
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 100 - Director → ME
  • 59
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 118 - Director → ME
  • 60
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2023-12-05
    IIF 15 - Director → ME
  • 61
    72 Grandison Road, London
    Active Corporate (2 parents)
    Officer
    1999-12-15 ~ 1999-12-15
    IIF 119 - Director → ME
  • 62
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 45 - Director → ME
  • 63
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 69 - Director → ME
  • 64
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 10 - Director → ME
  • 65
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 68 - Director → ME
  • 66
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 66 - Director → ME
  • 67
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 67 - Director → ME
  • 68
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 70 - Director → ME
  • 69
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 47 - Director → ME
  • 70
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 56 - Director → ME
  • 71
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 44 - Director → ME
  • 72
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 60 - Director → ME
  • 73
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 42 - Director → ME
  • 74
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 51 - Director → ME
  • 75
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 63 - Director → ME
  • 76
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 55 - Director → ME
  • 77
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 57 - Director → ME
  • 78
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 34 - Director → ME
  • 79
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 40 - Director → ME
  • 80
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 29 - Director → ME
  • 81
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 33 - Director → ME
  • 82
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 38 - Director → ME
  • 83
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 39 - Director → ME
  • 84
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 36 - Director → ME
  • 85
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 31 - Director → ME
  • 86
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 110 - Director → ME
  • 87
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 111 - Director → ME
  • 88
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 53 - Director → ME
  • 89
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-02-26 ~ 2018-08-01
    IIF 43 - Director → ME
  • 90
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-02-26 ~ 2018-08-01
    IIF 48 - Director → ME
  • 91
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-10-14
    IIF 109 - Director → ME
  • 92
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 59 - Director → ME
  • 93
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 115 - Director → ME
  • 94
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 113 - Director → ME
  • 95
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 116 - Director → ME
  • 96
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 117 - Director → ME
  • 97
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 114 - Director → ME
  • 98
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-06 ~ 2018-04-11
    IIF 108 - LLP Designated Member → ME
  • 99
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 41 - Director → ME
  • 100
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 30 - Director → ME
  • 101
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 37 - Director → ME
  • 102
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 35 - Director → ME

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