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

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

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

Lewis, Bryan John

child relation
Offspring entities and appointments 138
  • 1
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270238... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2014-10-02 ~ 2016-08-19
    IIF 113 - Director → ME
  • 2
    BF PROPCO (NO.1) LIMITED
    05270158 05270241... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BF PROPCO (NO.12) LIMITED
    05270259 05270113... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2014-10-02 ~ 2017-01-10
    IIF 1 - Director → ME
  • 4
    BF PROPCO (NO.13) LIMITED
    05270274 05270086... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-10-02 ~ 2020-12-24
    IIF 2 - Director → ME
  • 5
    BF PROPCO (NO.19) LIMITED
    05270113 05270270... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-10-02 ~ 2018-03-30
    IIF 82 - Director → ME
  • 6
    BF PROPCO (NO.4) LIMITED
    05270137 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 115 - Director → ME
  • 7
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 90 - Director → ME
  • 8
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 76 - Director → ME
  • 9
    BL BROADWAY INVESTMENT LIMITED
    10754763 10620935
    York House, 45 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-06-02 ~ 2022-12-31
    IIF 40 - Director → ME
  • 10
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 62 - Director → ME
  • 11
    BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
    - now 12253583
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED
    - 2019-12-19 12253583
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 13 - Director → ME
  • 12
    BL CW DEVELOPMENTS LIMITED
    10664198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2017-03-10 ~ 2022-03-07
    IIF 34 - Director → ME
  • 13
    BL CW DEVELOPMENTS PLOT A1 LIMITED
    10782150 10782335... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 4 - Director → ME
  • 14
    BL CW DEVELOPMENTS PLOT A2 LIMITED
    10782335 10782150... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 5 - Director → ME
  • 15
    BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
    - 2023-06-28 10997879 14966584... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 100 - Director → ME
  • 16
    BL CW DEVELOPMENTS PLOT G1 LIMITED
    10782458 10782150... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 6 - Director → ME
  • 17
    BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
    10997465 10997879... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 54 - Director → ME
  • 18
    BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
    12253559
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 11 - Director → ME
  • 19
    BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
    12141281
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 133 - Director → ME
  • 20
    BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
    12140906
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 134 - Director → ME
  • 21
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2016-09-28 ~ 2022-03-07
    IIF 15 - Director → ME
  • 22
    BL CW HOLDINGS NO2 COMPANY LIMITED
    - now 07667834
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2020-06-25 ~ 2022-03-07
    IIF 10 - Director → ME
  • 23
    BL CW HOLDINGS PLOT A1 COMPANY LIMITED
    - now 10781493 10781471... (more)
    BL CW PLOT A1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781493 10781471... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 101 - Director → ME
  • 24
    BL CW HOLDINGS PLOT A2 COMPANY LIMITED
    - now 10781503 10781493... (more)
    BL CW PLOT A2 HOLDING COMPANY LIMITED
    - 2017-10-16 10781503 10781493... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 59 - Director → ME
  • 25
    BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
    10995956
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-04 ~ 2022-03-07
    IIF 43 - Director → ME
  • 26
    BL CW HOLDINGS PLOT G1 COMPANY LIMITED
    - now 10781471 10781493... (more)
    BL CW PLOT G1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781471 10781493... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 7 - Director → ME
  • 27
    BL CW HOLDINGS PLOT K1 COMPANY LIMITED
    10964993
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-15 ~ 2022-03-07
    IIF 124 - Director → ME
  • 28
    BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
    12252511
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-09 ~ 2022-03-07
    IIF 48 - Director → ME
  • 29
    BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
    12240880
    45 York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-03 ~ 2022-03-07
    IIF 131 - Director → ME
  • 30
    BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
    12143496
    York House, 45 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-08-07 ~ 2022-03-07
    IIF 132 - Director → ME
  • 31
    BL CW LOWER GP COMPANY LIMITED
    10663292
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-03-10 ~ 2022-03-07
    IIF 30 - Director → ME
  • 32
    BL CW LOWER LP COMPANY LIMITED
    10663474
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-10 ~ 2022-03-07
    IIF 123 - Director → ME
  • 33
    BL CW RESIDENTIAL HOLDINGS LIMITED
    14178788
    York House, 45 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-06-17 ~ 2022-12-31
    IIF 12 - Director → ME
  • 34
    BL CW UPPER GP COMPANY LIMITED
    10375378 10375411
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2022-03-07
    IIF 74 - Director → ME
  • 35
    BL CW UPPER LP COMPANY LIMITED
    10375411 10375378
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-14 ~ 2022-03-07
    IIF 16 - Director → ME
  • 36
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 105 - Director → ME
  • 37
    BL EALING HOLDING COMPANY LIMITED
    - now 11612780
    BL RESIDENTIAL MANAGEMENT LIMITED
    - 2021-05-12 11612780
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-08 ~ 2022-12-31
    IIF 73 - Director → ME
  • 38
    BL EALING LIMITED
    10432312
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-06 ~ 2022-12-31
    IIF 92 - Director → ME
  • 39
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270107... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 72 - Director → ME
  • 40
    BL EUSTON TOWER HOLDING COMPANY LIMITED
    - now 11612398
    BL RESIDENTIAL INVESTMENT LIMITED
    - 2021-05-11 11612398
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2022-12-31
    IIF 129 - Director → ME
  • 41
    BL HOLDINGS 2010 LIMITED
    - now 07353966 00000529
    BLT HOLDINGS 2010 LTD
    - 2017-05-13 07353966 00000529
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-23 ~ 2014-10-02
    IIF 122 - Director → ME
    2014-10-02 ~ 2022-12-31
    IIF 86 - Director → ME
  • 42
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 93 - Director → ME
  • 43
    BL NEWPORT LIMITED
    - now 04967720
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2010-01-15 ~ 2022-12-31
    IIF 56 - Director → ME
  • 44
    BL RETAIL INVESTMENT HOLDINGS LIMITED
    11612693
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-08 ~ 2022-12-31
    IIF 65 - Director → ME
  • 45
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2008-04-28 ~ 2017-10-19
    IIF 3 - Director → ME
  • 46
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 112 - Director → ME
  • 47
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 96 - Director → ME
  • 48
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 89 - Director → ME
  • 49
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270241... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 22 - Director → ME
  • 50
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 28 - Director → ME
  • 51
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 85 - Director → ME
  • 52
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-10-02 ~ 2017-10-19
    IIF 70 - Director → ME
  • 53
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 61 - Director → ME
  • 54
    BLSSP (PHC 1 2010) LIMITED
    07248899 08043905... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2017-10-19
    IIF 49 - Director → ME
  • 55
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2017-10-19
    IIF 98 - Director → ME
  • 56
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2008-03-26 ~ 2017-05-24
    IIF 31 - Director → ME
  • 57
    BLSSP (PHC 12) LIMITED
    04104121 04103997... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 99 - Director → ME
  • 58
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 138 - Director → ME
  • 59
    BLSSP (PHC 15) LIMITED
    04104134 04104061... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 136 - Director → ME
  • 60
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2017-05-18
    IIF 57 - Director → ME
  • 61
    BLSSP (PHC 19) LIMITED
    04104021 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 120 - Director → ME
  • 62
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2017-10-19
    IIF 71 - Director → ME
  • 63
    BLSSP (PHC 20) LIMITED
    04104030 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 24 - Director → ME
  • 64
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 46 - Director → ME
  • 65
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 79 - Director → ME
  • 66
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 63 - Director → ME
  • 67
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2017-05-18
    IIF 17 - Director → ME
  • 68
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-03-26 ~ 2014-11-27
    IIF 58 - Director → ME
  • 69
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 45 - Director → ME
  • 70
    BLSSP (PHC 3) LIMITED
    04104026 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 107 - Director → ME
  • 71
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-03-26 ~ 2014-11-27
    IIF 29 - Director → ME
  • 72
    BLSSP (PHC 31) LIMITED
    04104075 04104051... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 137 - Director → ME
  • 73
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2017-05-18
    IIF 36 - Director → ME
  • 74
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 26 - Director → ME
  • 75
    BLSSP (PHC 6) LIMITED
    04104070 04104061... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 111 - Director → ME
  • 76
    BLSSP (PHC 7) LIMITED
    04104076 04104070... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2008-03-26 ~ 2012-07-24
    IIF 14 - Director → ME
  • 77
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2017-05-18
    IIF 84 - Director → ME
  • 78
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 78 - Director → ME
  • 79
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-10-02 ~ 2018-03-27
    IIF 27 - Director → ME
  • 80
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-10-02 ~ 2018-03-27
    IIF 91 - Director → ME
  • 81
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2022-03-09
    IIF 128 - Director → ME
  • 82
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 2022-12-31
    IIF 41 - Director → ME
  • 83
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 20 - Director → ME
  • 84
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2022-12-31
    IIF 77 - Director → ME
  • 85
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2017-10-19
    IIF 114 - Director → ME
  • 86
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 110 - Director → ME
  • 87
    CANADA WATER OFFICES LIMITED
    - now 10182462
    DOCK MANAGEMENT CANADA WATER LIMITED
    - 2016-07-20 10182462
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 35 - Director → ME
  • 88
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 50 - Director → ME
  • 89
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2009-12-23 ~ 2017-01-10
    IIF 140 - Director → ME
  • 90
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-10-02 ~ 2020-05-26
    IIF 25 - Director → ME
  • 91
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2014-10-02 ~ 2017-10-19
    IIF 116 - Director → ME
  • 92
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104066... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-03-26 ~ 2016-08-23
    IIF 118 - Director → ME
  • 93
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2017-10-19
    IIF 37 - Director → ME
  • 94
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2018-10-26
    IIF 75 - Director → ME
  • 95
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-10-02 ~ 2014-12-12
    IIF 23 - Director → ME
  • 96
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 81 - Director → ME
  • 97
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 95 - Director → ME
  • 98
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 94 - Director → ME
  • 99
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 126 - Director → ME
  • 100
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 103 - Director → ME
  • 101
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 117 - Director → ME
  • 102
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 119 - Director → ME
  • 103
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 121 - Director → ME
  • 104
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 108 - Director → ME
  • 105
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 104 - Director → ME
  • 106
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 64 - Director → ME
  • 107
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 42 - Director → ME
  • 108
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2006-06-08 ~ 2020-10-21
    IIF 67 - Director → ME
  • 109
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2006-06-08 ~ 2020-10-21
    IIF 55 - Director → ME
  • 110
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 87 - Director → ME
  • 111
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2009-12-23 ~ dissolved
    IIF 139 - Director → ME
  • 112
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 135 - Director → ME
  • 113
    T (PARTNERSHIP) LIMITED
    - now 03436754
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (35 parents)
    Officer
    2015-03-19 ~ 2018-03-30
    IIF 8 - Director → ME
  • 114
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-06-08 ~ 2018-05-04
    IIF 38 - Director → ME
  • 115
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2006-06-08 ~ 2022-12-31
    IIF 88 - Director → ME
  • 116
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 117
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-06-08 ~ 2018-05-04
    IIF 83 - Director → ME
  • 118
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 52 - Director → ME
  • 119
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 69 - Director → ME
  • 120
    TBL HOLDINGS LIMITED
    - now 03837311
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2022-12-31
    IIF 44 - Director → ME
  • 121
    TBL PROPERTIES LIMITED
    - now 03863190 00732787... (more)
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2006-06-08 ~ 2022-12-31
    IIF 106 - Director → ME
  • 122
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 53 - Director → ME
  • 123
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-03-20 ~ 2015-03-19
    IIF 21 - Director → ME
  • 124
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    IIF 109 - Director → ME
  • 125
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2015-03-19
    IIF 127 - Director → ME
  • 126
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2015-03-19
    IIF 32 - Director → ME
  • 127
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2015-03-19
    IIF 102 - Director → ME
  • 128
    TESCO BRISLINGTON LIMITED - now
    BL BRISLINGTON LIMITED
    - 2020-06-18 10701640
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-31 ~ 2020-06-16
    IIF 130 - Director → ME
  • 129
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-06-08 ~ 2021-08-13
    IIF 68 - Director → ME
  • 130
    TESCO TLB BARNSTAPLE LIMITED - now
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-01-15 ~ 2017-04-06
    IIF 51 - Director → ME
  • 131
    TESCO TLB FINANCE LIMITED - now
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-01-15 ~ 2017-04-06
    IIF 60 - Director → ME
  • 132
    TESCO TLB NOTTINGHAM LIMITED - now
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-01-15 ~ 2017-04-06
    IIF 97 - Director → ME
  • 133
    TESCO TLB PONTYPRIDD LIMITED - now
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-01-15 ~ 2017-04-06
    IIF 80 - Director → ME
  • 134
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-15 ~ 2017-04-06
    IIF 9 - Director → ME
  • 135
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2002-09-24 ~ 2022-11-28
    IIF 18 - Director → ME
  • 136
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    IIF 66 - Director → ME
  • 137
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2014-10-02 ~ 2014-10-02
    IIF 47 - Director → ME
    2010-01-26 ~ 2020-11-13
    IIF 33 - Director → ME
  • 138
    VYSON
    - now 03619752
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2008-03-26 ~ 2017-10-19
    IIF 125 - Director → ME

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