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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

Craddock, James William Aleck

child relation
Offspring entities and appointments
Active 120
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 49 - Director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 56 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 33 - Director → ME
  • 4
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 132 - Director → ME
  • 5
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 51 - Director → ME
  • 6
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 94 - Director → ME
  • 7
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 67 - Director → ME
  • 8
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 150 - Director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 95 - Director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 29 - Director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 32 - Director → ME
  • 12
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 82 - Director → ME
  • 13
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 102 - Director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 85 - Director → ME
  • 15
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 62 - Director → ME
  • 16
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 149 - Director → ME
  • 17
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 129 - Director → ME
  • 18
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 163 - Director → ME
  • 19
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 126 - Director → ME
  • 20
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 130 - Director → ME
  • 21
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 115 - Director → ME
  • 22
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 145 - Director → ME
  • 23
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 135 - Director → ME
  • 24
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 134 - Director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 40 - Director → ME
  • 26
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 35 - Director → ME
  • 27
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 66 - Director → ME
  • 28
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 84 - Director → ME
  • 29
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 100 - Director → ME
  • 30
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 104 - Director → ME
  • 31
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 31 - Director → ME
  • 32
    HYPERFLEX LIMITED - 1995-05-03
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 19 - Director → ME
  • 33
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 30 - Director → ME
  • 34
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 86 - Director → ME
  • 35
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 165 - Director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 53 - Director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 76 - Director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 64 - Director → ME
  • 39
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 99 - Director → ME
  • 40
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 60 - Director → ME
  • 41
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 83 - Director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 96 - Director → ME
  • 43
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 12 - Director → ME
  • 44
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    IIF 8 - Director → ME
  • 45
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 24 - Director → ME
  • 46
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 54 - Director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 101 - Director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 48 - Director → ME
  • 49
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 14 - Director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 81 - Director → ME
  • 51
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 9 - Director → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 78 - Director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 37 - Director → ME
  • 54
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 89 - Director → ME
  • 55
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-04 ~ now
    IIF 17 - Director → ME
  • 56
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 65 - Director → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 61 - Director → ME
  • 58
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 45 - Director → ME
  • 59
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 11 - Director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 50 - Director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 26 - Director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 68 - Director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 63 - Director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 74 - Director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 72 - Director → ME
  • 66
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 36 - Director → ME
  • 67
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 161 - Director → ME
  • 68
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ now
    IIF 13 - Director → ME
  • 69
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 92 - Director → ME
  • 70
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 138 - Director → ME
  • 71
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 123 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 105 - Director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 46 - Director → ME
  • 74
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 22 - Director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 88 - Director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 38 - Director → ME
  • 77
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    IIF 97 - Director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 71 - Director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 69 - Director → ME
  • 80
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 55 - Director → ME
  • 81
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 34 - Director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 80 - Director → ME
  • 83
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 160 - Director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 73 - Director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 28 - Director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 79 - Director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 39 - Director → ME
  • 88
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 158 - Director → ME
  • 89
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 58 - Director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 59 - Director → ME
  • 91
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 133 - Director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 25 - Director → ME
  • 93
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 144 - Director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 77 - Director → ME
  • 95
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ now
    IIF 20 - Director → ME
  • 96
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 16 - Director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 98 - Director → ME
  • 98
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 103 - Director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 41 - Director → ME
  • 100
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 52 - Director → ME
  • 101
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 57 - Director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 70 - Director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 91 - Director → ME
  • 104
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 93 - Director → ME
  • 105
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 146 - Director → ME
  • 106
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 15 - Director → ME
  • 107
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 87 - Director → ME
  • 108
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 44 - Director → ME
  • 109
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 164 - Director → ME
  • 110
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 42 - Director → ME
  • 111
    5 Fleet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 10 - Director → ME
  • 112
    5 Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 21 - Director → ME
  • 113
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ now
    IIF 7 - Director → ME
  • 114
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 18 - Director → ME
  • 115
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ now
    IIF 23 - Director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 27 - Director → ME
  • 117
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 75 - Director → ME
  • 118
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 90 - Director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 43 - Director → ME
  • 120
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 47 - Director → ME
Ceased 47
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2024-07-31
    IIF 142 - Director → ME
  • 2
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2024-06-20
    IIF 117 - Director → ME
  • 3
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 110 - Director → ME
  • 4
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2009-08-14
    IIF 1 - Director → ME
  • 5
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 128 - Director → ME
  • 6
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-04-23
    IIF 2 - Director → ME
  • 7
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2009-08-14
    IIF 3 - Director → ME
  • 8
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 5 - Director → ME
  • 9
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 6 - Director → ME
  • 10
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 4 - Director → ME
  • 11
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-03-16 ~ 2023-08-02
    IIF 137 - Director → ME
  • 12
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ 2023-08-02
    IIF 136 - Director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2025-03-31
    IIF 159 - Director → ME
  • 14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-12-31
    IIF 114 - Director → ME
  • 15
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 166 - Director → ME
  • 16
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-03 ~ 2023-12-31
    IIF 113 - Director → ME
  • 17
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 122 - Director → ME
  • 18
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 155 - Director → ME
  • 19
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 148 - Director → ME
  • 20
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-12-31
    IIF 106 - Director → ME
  • 21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 152 - Director → ME
  • 22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 124 - Director → ME
  • 23
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 108 - Director → ME
  • 24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ 2023-12-31
    IIF 140 - Director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 121 - Director → ME
  • 26
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 116 - Director → ME
  • 27
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-12-31
    IIF 109 - Director → ME
  • 28
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 118 - Director → ME
  • 29
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 147 - Director → ME
  • 30
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 143 - Director → ME
  • 31
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 154 - Director → ME
  • 32
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 162 - Director → ME
  • 33
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 107 - Director → ME
  • 34
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 167 - Director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 156 - Director → ME
  • 36
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 119 - Director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 127 - Director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 125 - Director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 120 - Director → ME
  • 40
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 157 - Director → ME
  • 41
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-12-31
    IIF 111 - Director → ME
  • 42
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 151 - Director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 153 - Director → ME
  • 44
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ 2023-12-31
    IIF 112 - Director → ME
  • 45
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 141 - Director → ME
  • 46
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 139 - Director → ME
  • 47
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 131 - Director → ME

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