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

Ford, Ian Christopher Jason, Mr.

child relation
Offspring entities and appointments
Active 44
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,160 GBP2022-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    7 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 17 - director → ME
  • 4
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 31 - director → ME
  • 5
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 36 - director → ME
  • 6
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Officer
    2021-05-26 ~ now
    IIF 11 - director → ME
  • 7
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 14 - director → ME
  • 8
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 30 - director → ME
  • 9
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 8 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 21 - director → ME
  • 11
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 38 - director → ME
  • 12
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 28 - director → ME
  • 13
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,385,986 GBP2023-12-31
    Officer
    2022-06-09 ~ now
    IIF 34 - director → ME
  • 14
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 29 - director → ME
  • 15
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 9 - director → ME
  • 16
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,501 GBP2023-12-31
    Officer
    2022-04-15 ~ now
    IIF 40 - director → ME
  • 17
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-15 ~ now
    IIF 45 - director → ME
  • 18
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 39 - director → ME
  • 19
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-06-24 ~ now
    IIF 43 - director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 48 - director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 47 - director → ME
  • 22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 44 - director → ME
  • 23
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,154 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 32 - director → ME
  • 24
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 37 - director → ME
  • 25
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,758,457 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 26 - director → ME
  • 26
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 41 - director → ME
  • 27
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 12 - director → ME
  • 28
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 15 - director → ME
  • 29
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 35 - director → ME
  • 30
    7 Albemarle Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 33 - director → ME
  • 31
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 42 - director → ME
  • 32
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 10 - director → ME
  • 33
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 25 - director → ME
  • 34
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 19 - director → ME
  • 35
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,789 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 3 - director → ME
  • 36
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,263 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 1 - director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-24 ~ now
    IIF 24 - director → ME
  • 38
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,112 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    IIF 2 - director → ME
  • 39
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,662 GBP2020-12-31
    Officer
    2020-12-23 ~ now
    IIF 13 - director → ME
  • 40
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 18 - director → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 23 - director → ME
  • 42
    TUDOR HODDESTON LTD - 2019-11-11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 22 - director → ME
  • 43
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 20 - director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 16 - director → ME
Ceased 17
  • 1
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-20 ~ 2023-08-14
    IIF 5 - director → ME
  • 15
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-26 ~ 2023-08-14
    IIF 4 - director → ME
  • 16
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-19 ~ 2023-09-22
    IIF 6 - director → ME
  • 17
    BGO WHEEL PROPCO LIMITED - 2024-12-24
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2021-11-05 ~ 2024-12-20
    IIF 27 - director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 50 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.