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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

Madelin, Roger Nigel

    Related profiles found in government register
  • Madelin, Roger Nigel
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 1

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 2 IIF 3
  • Madelin, Roger Nigel
    British chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 4

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 5
  • Madelin, Roger Nigel
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 6 IIF 7

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 8
  • Madelin, Roger Nigel
    British developer born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British head of canada water born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 76

    • icon of address York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 77 IIF 78 IIF 79
  • Madelin, Roger Nigel
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property company executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property developer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 118

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 119 IIF 120 IIF 121
  • Madelin, Roger Nigel
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Stable Street, London, England, N1C 4AB, England

      IIF 122

    • icon of address 4, Stable Street, London, N1C 4AB

      IIF 123

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 124
  • Madelin, Roger Nigel
    British chief executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British chief executive property devel born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 127
  • Madelin, Roger Nigel
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 140

    • icon of address 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 141 IIF 142
  • Mr Roger Nigel Madelin
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Stable Street, London, N1C 4AB

      IIF 143
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 4 Stable Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ now
    IIF 123 - LLP Member → ME
  • 3
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
Ceased 137
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2015-12-31
    IIF 3 - Director → ME
  • 2
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1999-11-08
    IIF 140 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-27 ~ 1999-10-20
    IIF 130 - Director → ME
  • 4
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENTSTGEORGE LTD - 2000-04-17
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2015-12-31
    IIF 5 - Director → ME
  • 5
    ARGENT (FORBURY) LIMITED - 2005-02-09
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2012-11-28
    IIF 40 - Director → ME
  • 6
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2012-11-28
    IIF 35 - Director → ME
  • 7
    icon of address 4 Stable Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 124 - LLP Member → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1999-10-20
    IIF 132 - Director → ME
  • 9
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 133 - Director → ME
  • 10
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-28
    IIF 48 - Director → ME
  • 11
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2012-11-28
    IIF 118 - Director → ME
  • 12
    GLIDEBROOK LIMITED - 1981-12-31
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2012-11-28
    IIF 125 - Director → ME
  • 13
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 2012-11-28
    IIF 7 - Director → ME
  • 14
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2012-11-28
    IIF 4 - Director → ME
  • 15
    AKXGP LLP - 2020-02-19
    icon of address 4 Stable Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2024-11-06
    IIF 122 - LLP Member → ME
  • 16
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-27 ~ 2015-12-31
    IIF 2 - Director → ME
  • 17
    icon of address 4 Stable Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 59 - Director → ME
  • 18
    icon of address 4 Stable Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 57 - Director → ME
  • 19
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 138 - Director → ME
  • 20
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 139 - Director → ME
  • 21
    icon of address 4 Stable Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 62 - Director → ME
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 72 - Director → ME
  • 22
    icon of address 4 Stable Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 34 - Director → ME
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 45 - Director → ME
  • 23
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-03-16 ~ 2014-12-01
    IIF 32 - Director → ME
  • 24
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 131 - Director → ME
  • 25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 128 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 134 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 129 - Director → ME
  • 28
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2022-03-07
    IIF 101 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 110 - Director → ME
  • 30
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 98 - Director → ME
  • 31
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 97 - Director → ME
  • 32
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED - 2023-06-28
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-03-07
    IIF 106 - Director → ME
  • 33
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 99 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-03-07
    IIF 117 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2022-03-07
    IIF 102 - Director → ME
  • 36
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2022-03-07
    IIF 77 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2022-03-07
    IIF 78 - Director → ME
  • 38
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 116 - Director → ME
  • 39
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-25 ~ 2022-03-07
    IIF 100 - Director → ME
  • 40
    BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 103 - Director → ME
  • 41
    BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 113 - Director → ME
  • 42
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2022-03-07
    IIF 112 - Director → ME
  • 43
    BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 96 - Director → ME
  • 44
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ 2022-03-07
    IIF 109 - Director → ME
  • 45
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2022-03-07
    IIF 104 - Director → ME
  • 46
    icon of address 45 York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2022-03-07
    IIF 76 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2022-03-07
    IIF 79 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 105 - Director → ME
  • 49
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 115 - Director → ME
  • 50
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 107 - Director → ME
  • 51
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 111 - Director → ME
  • 52
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    BRINDLEYPLACE PLC - 2019-06-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-06-25 ~ 2012-11-28
    IIF 137 - Director → ME
  • 53
    icon of address 74 Coleman Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2006-07-19
    IIF 127 - Director → ME
  • 54
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2002-07-29
    IIF 126 - Director → ME
  • 55
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-04
    IIF 108 - Director → ME
  • 56
    BROOMCO (3287) LIMITED - 2004-01-27
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 36 - Director → ME
  • 57
    icon of address 4 Stable Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 73 - Director → ME
  • 58
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 69 - Director → ME
  • 59
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-05-16 ~ 2015-12-31
    IIF 91 - Director → ME
  • 60
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 74 - Director → ME
  • 61
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 47 - Director → ME
  • 62
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-31
    IIF 14 - Director → ME
  • 63
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 66 - Director → ME
  • 64
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2015-12-31
    IIF 28 - Director → ME
  • 65
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-12-31
    IIF 26 - Director → ME
  • 66
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    IIF 31 - Director → ME
  • 67
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-26 ~ 2015-12-31
    IIF 88 - Director → ME
  • 68
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-12 ~ 2015-12-31
    IIF 61 - Director → ME
  • 69
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 21 - Director → ME
  • 70
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 25 - Director → ME
  • 71
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    IIF 43 - Director → ME
  • 72
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2015-12-31
    IIF 52 - Director → ME
  • 73
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-04 ~ 2015-12-31
    IIF 90 - Director → ME
  • 74
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 93 - Director → ME
  • 75
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 82 - Director → ME
  • 76
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 70 - Director → ME
  • 77
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 95 - Director → ME
  • 78
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-12-31
    IIF 81 - Director → ME
  • 79
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 87 - Director → ME
  • 80
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 18 - Director → ME
  • 81
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-12-31
    IIF 19 - Director → ME
  • 82
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-31
    IIF 41 - Director → ME
  • 83
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2015-12-31
    IIF 39 - Director → ME
  • 84
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2015-12-31
    IIF 142 - Director → ME
  • 85
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-27 ~ 2015-12-31
    IIF 60 - Director → ME
  • 86
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-12-31
    IIF 54 - Director → ME
  • 87
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 68 - Director → ME
  • 88
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-05-16 ~ 2015-12-31
    IIF 86 - Director → ME
  • 89
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 55 - Director → ME
  • 90
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-11 ~ 2015-12-31
    IIF 75 - Director → ME
  • 91
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-31
    IIF 24 - Director → ME
  • 92
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 37 - Director → ME
  • 93
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2015-12-31
    IIF 27 - Director → ME
  • 94
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-12-31
    IIF 30 - Director → ME
  • 95
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    IIF 29 - Director → ME
  • 96
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-27 ~ 2015-12-31
    IIF 85 - Director → ME
  • 97
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 46 - Director → ME
  • 98
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 22 - Director → ME
  • 99
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 17 - Director → ME
  • 100
    icon of address 61 Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    IIF 42 - Director → ME
  • 101
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2015-12-31
    IIF 71 - Director → ME
  • 102
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-31
    IIF 83 - Director → ME
  • 103
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 84 - Director → ME
  • 104
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 94 - Director → ME
  • 105
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 44 - Director → ME
  • 106
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 80 - Director → ME
  • 107
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-12-31
    IIF 89 - Director → ME
  • 108
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 92 - Director → ME
  • 109
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 15 - Director → ME
  • 110
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-15 ~ 2015-12-31
    IIF 20 - Director → ME
  • 111
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-31
    IIF 51 - Director → ME
  • 112
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2015-12-31
    IIF 49 - Director → ME
  • 113
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2015-12-31
    IIF 141 - Director → ME
  • 114
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-27 ~ 2015-12-31
    IIF 58 - Director → ME
  • 115
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-12-31
    IIF 38 - Director → ME
  • 116
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
    PRECIS (2734) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-16
    IIF 120 - Director → ME
  • 117
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31
    PRECIS (2735) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-16
    IIF 119 - Director → ME
  • 118
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-12-31
    IIF 67 - Director → ME
  • 119
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2015-12-31
    IIF 65 - Director → ME
  • 120
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 64 - Director → ME
  • 121
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    BROOMCO (2634) LIMITED - 2001-11-12
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 56 - Director → ME
  • 122
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,296,156 GBP2023-12-31
    Officer
    icon of calendar 2005-06-01 ~ 2012-11-22
    IIF 8 - Director → ME
  • 123
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 53 - Director → ME
  • 124
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 135 - Director → ME
  • 125
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 13 - Director → ME
  • 126
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 12 - Director → ME
  • 127
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 10 - Director → ME
  • 128
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 11 - Director → ME
  • 129
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 9 - Director → ME
  • 130
    P1 MANCO LIMITED - 2015-10-06
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2015-12-31
    IIF 23 - Director → ME
  • 131
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2015-12-31
    IIF 33 - Director → ME
  • 132
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2015-12-31
    IIF 16 - Director → ME
  • 133
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 136 - Director → ME
  • 134
    icon of address Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,318 GBP2024-04-30
    Officer
    icon of calendar 2012-09-20 ~ 2015-12-31
    IIF 50 - Director → ME
  • 135
    PHONELEAF LIMITED - 2006-01-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-04
    IIF 114 - Director → ME
  • 136
    T1 MANCO LIMITED - 2015-10-06
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2015-12-31
    IIF 63 - Director → ME
  • 137
    PRECIS (2732) LIMITED - 2007-11-22
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
    icon of address 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (12 parents, 81 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2015-12-31
    IIF 121 - Director → ME

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