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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

Pegler, Michael John

    Related profiles found in government register
  • Pegler, Michael John
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom

      IIF 3
  • Pegler, Michael John
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British chartered accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39

    • 65 Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 40
  • Pegler, Michael John
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Pegler, Michael John
    British investment manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British principal born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Pegler, Michael John
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Pegler, Michael John
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

    • 50, Grosvenor Hill, London, W1K 3QT

      IIF 51

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 52

    • Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

      IIF 53
  • Pegler, Michael John
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British chartered accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British head of uk born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British managing director and coo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pollen House, 10 Cork Street, London, W1S 3NP, Uk

      IIF 181
  • Pegler, Michael John
    British none born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 182
  • Pegler, Michael John
    British president born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 183
  • Pegler, Michael John

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 184
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    2023-08-01 ~ dissolved
    IIF 146 - Director → ME
  • 2
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 131 - Director → ME
  • 3
    50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 51 - Director → ME
  • 4
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    2022-03-30 ~ now
    IIF 52 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 62 - Director → ME
  • 6
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    2nd Floor Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 100 - Director → ME
  • 7
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    101 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    IIF 99 - Director → ME
  • 8
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 98 - Director → ME
Ceased 145
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 153 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 175 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-07-29
    IIF 150 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 70 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 19 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 23 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 63 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 10 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 80 - Director → ME
  • 7
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 90 - Director → ME
  • 8
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-07-31
    IIF 91 - Director → ME
  • 9
    10th Floor 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 142 - Director → ME
  • 10
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2014-05-30 ~ 2015-07-31
    IIF 41 - Director → ME
  • 11
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ 2012-03-02
    IIF 40 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 16 - Director → ME
  • 13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ 2015-07-31
    IIF 182 - Director → ME
  • 14
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-07-31
    IIF 152 - Director → ME
  • 15
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 38 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 102 - Director → ME
  • 17
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-08-06
    IIF 151 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2015-07-31
    IIF 96 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 39 - Director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 104 - Director → ME
  • 21
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2015-07-31
    IIF 94 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 32 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 82 - Director → ME
  • 23
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 22 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 8 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 5 - Director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 21 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 36 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 83 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-08-06
    IIF 2 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 3 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 1 - Director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 101 - Director → ME
  • 29
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 108 - Director → ME
  • 30
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2015-07-31
    IIF 49 - Director → ME
  • 31
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2013-05-14 ~ 2015-07-31
    IIF 50 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2015-07-31
    IIF 103 - Director → ME
  • 33
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 30 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 76 - Director → ME
  • 34
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ 2025-03-03
    IIF 114 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 81 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 9 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 4 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 13 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 64 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 28 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 88 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 77 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 37 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 78 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 14 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 68 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 35 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 67 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 33 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 17 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 86 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 18 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 65 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 34 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 74 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 75 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 25 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 71 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 20 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 29 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 66 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 84 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 11 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 72 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 27 - Director → ME
  • 51
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 26 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 85 - Director → ME
  • 52
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 69 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 12 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 7 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 79 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 87 - Director → ME
    2010-07-28 ~ 2011-08-02
    IIF 31 - Director → ME
  • 55
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 15 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 6 - Director → ME
  • 56
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 109 - Director → ME
  • 57
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 140 - Director → ME
  • 58
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 133 - Director → ME
  • 59
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 136 - Director → ME
  • 60
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-07-23 ~ 2015-08-03
    IIF 128 - Director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 46 - Director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 44 - Director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 43 - Director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 45 - Director → ME
  • 65
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-17 ~ 2012-05-31
    IIF 137 - Director → ME
  • 66
    NIDO NOTTING HILL LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-29 ~ 2012-05-31
    IIF 118 - Director → ME
  • 67
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-19 ~ 2012-05-31
    IIF 106 - Director → ME
  • 68
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ 2016-10-17
    IIF 89 - Director → ME
  • 69
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ 2015-07-31
    IIF 95 - Director → ME
  • 70
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 132 - Director → ME
  • 71
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 130 - Director → ME
  • 72
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 134 - Director → ME
  • 73
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 129 - Director → ME
  • 74
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 126 - Director → ME
  • 75
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 127 - Director → ME
  • 76
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 135 - Director → ME
  • 77
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 92 - Director → ME
  • 78
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-03-03
    IIF 111 - Director → ME
  • 79
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 42 - Director → ME
  • 80
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 60 - Director → ME
  • 81
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 73 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 24 - Director → ME
  • 82
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-17 ~ 2025-03-03
    IIF 110 - Director → ME
  • 83
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 112 - Director → ME
  • 84
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 59 - Director → ME
  • 85
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-15 ~ 2015-07-31
    IIF 178 - Director → ME
  • 86
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ 2015-07-31
    IIF 97 - Director → ME
  • 87
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 107 - Director → ME
  • 88
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 147 - Director → ME
  • 89
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 141 - Director → ME
  • 90
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 143 - Director → ME
  • 91
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2025-03-03
    IIF 148 - Director → ME
  • 92
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 138 - Director → ME
  • 93
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 139 - Director → ME
  • 94
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-09 ~ 2012-05-31
    IIF 116 - Director → ME
  • 95
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2014-05-13 ~ 2015-07-31
    IIF 149 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 172 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 170 - Director → ME
  • 98
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-07-30
    IIF 125 - Director → ME
  • 99
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 157 - Director → ME
  • 100
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-25 ~ 2015-07-31
    IIF 120 - Director → ME
  • 101
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 154 - Director → ME
  • 102
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 121 - Director → ME
  • 103
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 124 - Director → ME
  • 104
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 53 - Director → ME
  • 105
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 122 - Director → ME
  • 106
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-01-26
    IIF 162 - Director → ME
  • 107
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 171 - Director → ME
  • 108
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-02-26
    IIF 123 - Director → ME
  • 109
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 164 - Director → ME
  • 110
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 179 - Director → ME
  • 111
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 180 - Director → ME
  • 112
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 158 - Director → ME
  • 113
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 156 - Director → ME
  • 114
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 176 - Director → ME
  • 115
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 160 - Director → ME
  • 116
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 159 - Director → ME
  • 117
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 174 - Director → ME
  • 118
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 163 - Director → ME
  • 119
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 165 - Director → ME
  • 120
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ 2015-02-26
    IIF 167 - Director → ME
  • 121
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 173 - Director → ME
  • 122
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2014-09-23 ~ 2015-02-26
    IIF 168 - Director → ME
  • 123
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 155 - Director → ME
  • 124
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 181 - Director → ME
  • 125
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-11 ~ 2012-05-31
    IIF 117 - Director → ME
  • 126
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,709,345 GBP2022-12-31
    Officer
    2012-02-09 ~ 2012-05-31
    IIF 48 - Director → ME
  • 127
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 119 - Director → ME
  • 128
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 57 - Director → ME
  • 129
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 177 - Director → ME
  • 130
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 166 - Director → ME
  • 131
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 161 - Director → ME
  • 132
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 169 - Director → ME
  • 133
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 93 - Director → ME
  • 134
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 58 - Director → ME
  • 135
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 55 - Director → ME
  • 136
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 56 - Director → ME
  • 137
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 61 - Director → ME
  • 138
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 54 - Director → ME
  • 139
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ 2024-05-01
    IIF 115 - Director → ME
    2019-12-09 ~ 2020-05-05
    IIF 184 - Secretary → ME
  • 140
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 145 - Director → ME
  • 141
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 144 - Director → ME
  • 142
    21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-07-29
    IIF 105 - Director → ME
  • 143
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ 2025-03-03
    IIF 183 - Director → ME
  • 144
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2013-01-03 ~ 2015-07-31
    IIF 47 - Director → ME
  • 145
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 113 - Director → ME

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