The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Creedy, Mark Peter
- British born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies18, The Boardwalk, Northwood, Middlesex, HA6 2XD, United Kingdom
IIF 618 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 7 IIF 8 IIF 9 (more)(less)
- British director born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 22
- British managing director born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 23 IIF 24 IIF 25 (more)(less)
- British managing director (property) born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 31 IIF 32 IIF 33 (more)(less)
- British managing director property born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 43 IIF 44 IIF 45 (more)(less)
- British managing director(property) born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 56
- British non executive director born in August 1954
Creedy, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 57
- British born in August 1954
Mr Mark Peter Creedy
Resident in United Kingdom
Registered addresses and corresponding companiesElm Park, Broadhempston, Totnes, Devon, TQ9 6BL, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
57
- 1
- 2ADVANCED RESEARCH CLUSTERS GP LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2003-06-27 ~ 2008-07-21IIF 20 - Director → ME
- 3DRAZ LIMITED - 2001-08-31One Coleman Street, LondonDissolved Corporate (21 parents)Officer2007-01-01 ~ 2008-07-21IIF 34 - Director → ME
- 4
- 5B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer1998-02-01 ~ 2002-05-27IIF 22 - Director → ME
- 6
- 7
- 8
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
05624042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2017-02-2825 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2005-11-15 ~ 2008-07-21IIF 23 - Director → ME - 9DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (32 parents)Officer1996-05-31 ~ 1997-02-13IIF 18 - Director → ME
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer1993-03-01 ~ 2002-06-06IIF 3 - Director → ME - 12CHARTWELL LAND INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2002-01-14 ~ 2002-06-06IIF 11 - Director → ME - 13CHARTWELL LAND PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer1998-08-02 ~ 2002-06-06IIF 5 - Director → ME - 14One Coleman Street, LondonDissolved Corporate (8 parents)Officer2006-11-30 ~ 2008-07-21IIF 48 - Director → ME
- 15
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2006-09-14 ~ 2008-07-21IIF 30 - Director → ME - 16DARTY LIMITED - nowDARTY PLC - 2017-01-10KESA ELECTRICALS PLC - 2012-07-31KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED
- 2003-04-16 042324134th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (43 parents, 2 offsprings)Officer2001-11-30 ~ 2002-06-06IIF 10 - Director → ME - 17One Coleman Street, LondonDissolved Corporate (7 parents)Officer2006-11-30 ~ 2008-07-21IIF 54 - Director → ME
- 18
ECF (GENERAL PARTNER) LIMITED
04335331One Coleman Street, LondonActive Corporate (47 parents, 23 offsprings)Officer2003-08-29 ~ 2007-10-04IIF 31 - Director → ME - 19FAIRACRE PROPERTY HOLDINGS LIMITED - nowHAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26 03642391GALEDEAN LIMITED - 1998-12-152a Charing Cross Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer1999-12-07 ~ 2002-06-06IIF 15 - Director → ME - 20FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24 03004702PENKMEAD LIMITED - 1995-03-012a Charing Cross Road, London, EnglandDissolved Corporate (22 parents)Officer2000-01-14 ~ 2002-06-06IIF 9 - Director → ME - 21GOODMAN UK LIMITED - now
EAST FLIGHT LIMITED
- 2003-12-11 03625138INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer2002-09-24 ~ 2005-12-23IIF 19 - Director → ME - 22
GRESHAM STREET GENERAL PARTNER LIMITED
05999093One Coleman Street, LondonDissolved Corporate (9 parents)Officer2006-11-15 ~ 2008-07-21IIF 29 - Director → ME - 2317 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2006-11-30 ~ 2007-11-16IIF 47 - Director → ME
- 24
- 25KESA HOLDINGS LIMITED - now
LEVELCREST LIMITED
- 2003-04-09 042301154th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (29 parents, 4 offsprings)Officer2001-11-30 ~ 2002-06-06IIF 7 - Director → ME - 26KINGFISHER FRANCE LIMITED - now1 Paddington Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2001-11-30 ~ 2002-03-05IIF 17 - Director → ME
- 27L&G - ASSET MANAGEMENT LIMITED - nowLEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24SPIRITPRAISE LIMITED - 2001-11-29One Coleman Street, LondonActive Corporate (58 parents, 11 offsprings)Officer2002-09-25 ~ 2007-12-31IIF 53 - Director → ME
- 28
- 29One Coleman Street, LondonDissolved Corporate (14 parents)Officer2007-01-01 ~ 2008-07-21IIF 2 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12 04773770One Coleman Street, LondonDissolved Corporate (11 parents)Officer2003-09-12 ~ 2008-07-21IIF 42 - Director → ME - 31
- 32TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One Coleman Street, LondonActive Corporate (41 parents, 46 offsprings)Officer2002-09-23 ~ 2008-07-21IIF 55 - Director → ME
- 33
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928One Coleman Street, LondonActive Corporate (16 parents, 6 offsprings)Officer2002-11-13 ~ 2008-07-21IIF 52 - Director → ME - 34
- 35
LEGAL & GENERAL SPECTRUM UK GENERAL PARTNER LIMITED
06283521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28One Coleman Street, LondonDissolved Corporate (6 parents)Officer2007-06-18 ~ 2008-01-11IIF 37 - Director → ME - 36LGIM REAL ASSETS (OPERATOR) LIMITED - now
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
- 2017-03-16 05522016One Coleman Street, LondonActive Corporate (20 parents, 5 offsprings)Officer2005-07-28 ~ 2008-07-21IIF 46 - Director → ME - 37
LOGISTICS MANAGEMENT LIMITED
06005259Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (14 parents)Officer2006-12-05 ~ 2008-07-21IIF 27 - Director → ME - 38
LSAV (GP) LIMITED
SC431844Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (15 parents, 19 offsprings)Officer2012-09-04 ~ 2014-10-09IIF 6 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer1993-03-25 ~ 2002-06-10IIF 4 - Director → ME - 40
METEOR (GP) LIMITED
04827150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-04-0325 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2003-07-09 ~ 2008-07-21IIF 45 - Director → ME - 41
- 42
- 43Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandActive Corporate (18 parents, 2 offsprings)Officer2005-11-24 ~ 2008-07-21IIF 35 - Director → ME
- 44LAWGRA (NO.1164) LIMITED - 2005-07-04One Coleman Street, LondonActive Corporate (27 parents, 3 offsprings)Officer2005-07-08 ~ 2008-07-21IIF 44 - Director → ME
- 45LAWGRA (NO.1166) LIMITED - 2005-07-14One Coleman Street, LondonActive Corporate (22 parents)Officer2005-07-15 ~ 2008-07-21IIF 50 - Director → ME
- 46RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 60 offsprings)Officer2008-11-01 ~ 2018-04-18IIF 57 - Director → ME
- 47PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED
- 1988-08-09 01458009WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED
- 1988-04-18 01458009COMPSTONE LIMITED
- 1987-01-30 01458009York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer(before 1993-08-01) ~ 2002-06-06IIF 16 - Director → ME - 48PROJECT SUNRISE LIMITED - nowB&Q PROPERTIES LIMITED - 2006-07-14
FLOWDRAFT LIMITED
- 1983-01-11 01588407York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer~ 2002-06-06IIF 12 - Director → ME - 49PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05 02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer1998-11-20 ~ 2002-06-06IIF 8 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-23
Dissolved on 2014-12-10SHELFCO (NO.2631) LIMITED - 2002-02-066th Floor 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2002-11-26 ~ 2008-07-21IIF 28 - Director → ME - 51MITRESHELF 325 LIMITED - 2002-03-01Eversheds Llp, 3-5 Melville Street, EdinburghDissolved Corporate (13 parents, 2 offsprings)Officer2007-01-01 ~ 2008-07-21IIF 56 - Director → ME
- 52
SECTORDATE LIMITED
023868911st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (34 parents)Officer1996-05-31 ~ 1997-02-13IIF 13 - Director → ME - 53
THE INN ON THE SQUARE COMPANY LIMITED
09916761Moorgate House, King Street, Newton Abbot, Devon, United KingdomActive Corporate (3 parents)Officer2015-12-15 ~ 2020-05-14IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-14IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
THE NEW BRACKNELL COMPANY LIMITED
04679119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-09-1930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2003-05-27 ~ 2008-07-21IIF 43 - Director → ME - 55PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-021 New Burlington Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-12-05 ~ 2008-07-21IIF 26 - Director → ME
- 56Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-09-07LAWGRA (NO.1093) LIMITED - 2004-05-07One Coleman Street, LondonDissolved Corporate (28 parents)Officer2004-05-27 ~ 2008-07-21IIF 14 - Director → ME - 57
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2004-11-23 ~ 2008-07-21IIF 49 - Director → ME
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