logo
explain how to read the page

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

Maudsley, Charles Sheridan Alexander

child relation
Offspring entities and appointments
Active 3
  • 1
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 39 - Director → ME
  • 2
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,950,113 GBP2025-03-31
    Officer
    2019-08-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 185 - Has significant influence or controlOE
  • 3
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ dissolved
    IIF 37 - LLP Designated Member → ME
Ceased 143
  • 1
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 2005-06-24
    IIF 22 - Director → ME
  • 2
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-02 ~ 2001-02-06
    IIF 36 - Director → ME
  • 3
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 3 - Director → ME
  • 4
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-12 ~ 2005-06-24
    IIF 10 - Director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-24 ~ 2005-06-24
    IIF 17 - Director → ME
  • 6
    1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 18 - Director → ME
  • 7
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2018-05-04
    IIF 169 - Director → ME
  • 8
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 164 - Director → ME
  • 9
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2011-06-13 ~ 2019-03-31
    IIF 179 - Director → ME
  • 10
    BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 171 - Director → ME
  • 11
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 172 - Director → ME
  • 12
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2015-08-21
    IIF 140 - Director → ME
  • 13
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 128 - Director → ME
  • 14
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 145 - Director → ME
  • 15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 170 - Director → ME
  • 16
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 42 - Director → ME
  • 17
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-03-08 ~ 2018-05-04
    IIF 167 - Director → ME
  • 18
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 60 - Director → ME
  • 19
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 120 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 119 - Director → ME
  • 20
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 160 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 58 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 74 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 112 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 75 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-09-11
    IIF 85 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2015-09-11
    IIF 78 - Director → ME
    IIF 107 - Director → ME
  • 25
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 142 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 66 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 134 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 147 - Director → ME
  • 27
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 92 - Director → ME
    IIF 155 - Director → ME
  • 28
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 50 - Director → ME
    IIF 166 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 143 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 61 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 86 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 103 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-09-11
    IIF 152 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 130 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 108 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 144 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 149 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 48 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 90 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 151 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 88 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 63 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 70 - Director → ME
  • 37
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 104 - Director → ME
    2010-05-06 ~ 2014-11-27
    IIF 126 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 110 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 137 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 127 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 94 - Director → ME
  • 40
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2014-11-27
    IIF 105 - Director → ME
  • 41
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 125 - Director → ME
    IIF 109 - Director → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 139 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 55 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 111 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 138 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 122 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 54 - Director → ME
  • 45
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2012-07-24
    IIF 82 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 101 - Director → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 148 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 87 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 53 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 136 - Director → ME
  • 48
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2003-07-30
    IIF 32 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2010-02-01 ~ 2019-03-31
    IIF 44 - Director → ME
  • 50
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 57 - Director → ME
  • 51
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2019-01-10
    IIF 91 - Director → ME
  • 52
    155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-08 ~ 2005-06-24
    IIF 33 - Director → ME
  • 53
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-18 ~ 2003-07-30
    IIF 31 - Director → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-06-24
    IIF 9 - Director → ME
  • 55
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-06-24
    IIF 2 - Director → ME
  • 56
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 124 - Director → ME
  • 57
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2017-01-10
    IIF 93 - Director → ME
  • 58
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 28 - Director → ME
  • 59
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 113 - Director → ME
  • 60
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 97 - Director → ME
  • 61
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 51 - Director → ME
  • 62
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-01-01 ~ 1996-04-30
    IIF 1 - Director → ME
  • 63
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-26 ~ 2012-11-21
    IIF 45 - Director → ME
  • 64
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-12 ~ 2005-06-24
    IIF 29 - Director → ME
  • 65
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2019-03-31
    IIF 41 - Director → ME
  • 66
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-02 ~ 2019-03-31
    IIF 40 - Director → ME
  • 67
    Leeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 7 - Director → ME
  • 68
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-24 ~ 2005-06-24
    IIF 34 - Director → ME
  • 69
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 27 - Director → ME
  • 70
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 15 - Director → ME
  • 71
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-21 ~ 2019-03-31
    IIF 59 - Director → ME
  • 72
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,135 GBP2023-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 16 - Director → ME
  • 73
    One, Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    762 GBP2018-06-30
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 176 - Director → ME
  • 74
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-06-19 ~ 2008-10-10
    IIF 173 - Director → ME
  • 75
    One Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 175 - Director → ME
  • 76
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    739 GBP2018-12-31
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 174 - Director → ME
  • 77
    One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 178 - Director → ME
  • 78
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    4th Floor 78 St James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2008-05-28 ~ 2009-12-31
    IIF 184 - Director → ME
  • 79
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2005-08-31 ~ 2009-12-31
    IIF 183 - Director → ME
  • 80
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    2006-12-08 ~ 2007-11-20
    IIF 181 - Director → ME
  • 81
    BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
    GARDEN PARK NOMINEE LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-12-08 ~ 2007-11-20
    IIF 180 - Director → ME
  • 82
    LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
    4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-12-31
    IIF 182 - Director → ME
  • 83
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,358 GBP2022-06-30
    Officer
    2006-03-09 ~ 2009-03-16
    IIF 177 - Director → ME
  • 84
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-02-23
    IIF 11 - Director → ME
  • 85
    LAWGRA (NO. 1263) LIMITED - 2006-10-25
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-02-23
    IIF 5 - Director → ME
  • 86
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-05 ~ 2009-02-23
    IIF 14 - Director → ME
  • 87
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ 2014-12-12
    IIF 163 - Director → ME
  • 88
    4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-07 ~ 2009-12-31
    IIF 38 - Director → ME
  • 89
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 20 - Director → ME
  • 90
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 21 - Director → ME
  • 91
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 12 - Director → ME
  • 92
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-20 ~ 2005-02-25
    IIF 24 - Director → ME
  • 93
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2005-06-24
    IIF 13 - Director → ME
  • 94
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 102 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 69 - Director → ME
  • 95
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 100 - Director → ME
  • 96
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ 2018-05-04
    IIF 168 - Director → ME
  • 97
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-26 ~ 2003-07-30
    IIF 35 - Director → ME
  • 98
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-07-02
    IIF 4 - Director → ME
  • 99
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-07-02
    IIF 6 - Director → ME
  • 100
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 62 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 64 - Director → ME
  • 101
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 106 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 158 - Director → ME
  • 102
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 52 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 146 - Director → ME
  • 103
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 68 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 162 - Director → ME
  • 104
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 89 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 157 - Director → ME
  • 105
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 83 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 98 - Director → ME
  • 106
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 165 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 153 - Director → ME
  • 107
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 118 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 129 - Director → ME
  • 108
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 141 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 95 - Director → ME
  • 109
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 67 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 71 - Director → ME
  • 110
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 79 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 49 - Director → ME
  • 111
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 65 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 123 - Director → ME
  • 112
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 115 - Director → ME
  • 113
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 80 - Director → ME
  • 114
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 135 - Director → ME
  • 115
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 117 - Director → ME
  • 116
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-06 ~ 2005-06-24
    IIF 25 - Director → ME
  • 117
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-01-10
    IIF 56 - Director → ME
  • 118
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2018-05-04
    IIF 84 - Director → ME
  • 119
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 77 - Director → ME
  • 120
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 73 - Director → ME
  • 121
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2018-05-04
    IIF 133 - Director → ME
  • 122
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 76 - Director → ME
  • 123
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 46 - Director → ME
  • 124
    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
    2010-04-22 ~ 2019-03-31
    IIF 150 - Director → ME
  • 125
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 121 - Director → ME
  • 126
    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 (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 96 - Director → ME
  • 127
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 154 - Director → ME
  • 128
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 159 - Director → ME
  • 129
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 47 - Director → ME
  • 130
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 99 - Director → ME
  • 131
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 72 - Director → ME
  • 132
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 116 - Director → ME
  • 133
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 131 - Director → ME
  • 134
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 132 - Director → ME
  • 135
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 161 - Director → ME
  • 136
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 81 - Director → ME
  • 137
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 156 - Director → ME
  • 138
    LAWGRA (NO.626) LIMITED - 2000-02-10
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-22 ~ 2001-10-24
    IIF 30 - Director → ME
  • 139
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 114 - Director → ME
  • 140
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 8 - Director → ME
  • 141
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 19 - Director → ME
  • 142
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 26 - Director → ME
  • 143
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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