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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

Proctor, David Richard

child relation
Offspring entities and appointments
Active 49
  • 1
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 36 - Director → ME
  • 2
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 11 - Director → ME
  • 3
    HYPERFLEX LIMITED - 1995-05-03
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 8 - Director → ME
  • 4
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 29 - Director → ME
  • 5
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 35 - Director → ME
  • 6
    KSP (GRENDON) 1 LIMITED - 2025-09-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-24 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 15 - Director → ME
  • 8
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 17 - Director → ME
  • 10
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 50 - Director → ME
  • 11
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 47 - Director → ME
  • 15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 22 - Director → ME
  • 19
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 13 - Director → ME
  • 21
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 42 - Director → ME
  • 22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 49 - Director → ME
  • 23
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 38 - Director → ME
  • 24
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 134 - Director → ME
  • 26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 1 - Director → ME
  • 28
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 12 - Director → ME
  • 29
    SEGRO SPARE 2 LIMITED - 2022-12-15
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 9 - Director → ME
  • 30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 31 - Director → ME
  • 31
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 51 - Director → ME
  • 32
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 40 - Director → ME
  • 33
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 33 - Director → ME
  • 34
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 48 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 43 - Director → ME
  • 37
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 139 - Director → ME
  • 38
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 19 - Director → ME
  • 39
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 16 - Director → ME
  • 40
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 77 - Director → ME
  • 41
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 23 - Director → ME
  • 42
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 45 - Director → ME
  • 43
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 20 - Director → ME
  • 44
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 121 - Director → ME
  • 45
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 34 - Director → ME
  • 46
    SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2021-08-13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 21 - Director → ME
  • 47
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 37 - Director → ME
  • 48
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 28 - Director → ME
  • 49
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 41 - Director → ME
Ceased 164
  • 1
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 117 - Director → ME
  • 2
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-12
    IIF 52 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 141 - Director → ME
  • 4
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 92 - Director → ME
  • 5
    INTERCEDE 1719 LIMITED - 2001-07-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 176 - Director → ME
  • 6
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2012-07-18
    IIF 229 - Director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 157 - Director → ME
  • 8
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 107 - Director → ME
  • 9
    icon of address 56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 189 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 170 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 160 - Director → ME
  • 12
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 153 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 82 - Director → ME
  • 13
    BREEZEMAT LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 227 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 180 - Director → ME
  • 15
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 147 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 148 - Director → ME
  • 17
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 149 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 200 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 220 - Director → ME
  • 20
    BRIXTON (NO.11) LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 182 - Director → ME
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 215 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 175 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 166 - Director → ME
  • 24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 212 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 156 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 130 - Director → ME
  • 26
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 195 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 172 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 158 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 194 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 152 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 183 - Director → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 174 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 154 - Director → ME
  • 34
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2024-06-20
    IIF 113 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 169 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 80 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 213 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 171 - Director → ME
  • 37
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 65 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 206 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 165 - Director → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 225 - Director → ME
  • 40
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 161 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 214 - Director → ME
  • 42
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 207 - Director → ME
  • 43
    INTERCEDE 1480 LIMITED - 1999-10-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 184 - Director → ME
  • 44
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 89 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 211 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 191 - Director → ME
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 196 - Director → ME
  • 47
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 155 - Director → ME
  • 48
    SUMMERSAIL LIMITED - 2004-02-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 150 - Director → ME
  • 49
    STYLESCORE LIMITED - 2004-01-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 178 - Director → ME
  • 50
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 177 - Director → ME
  • 51
    CHANCEBRISK LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 210 - Director → ME
  • 52
    FLAIREXTEND LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 173 - Director → ME
  • 53
    BIRCHVOCAL LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 185 - Director → ME
  • 54
    EARTHSPRUCE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 224 - Director → ME
  • 55
    READYCREATE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 168 - Director → ME
  • 56
    EXTENDCASTLE LIMITED - 2004-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 203 - Director → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 127 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 159 - Director → ME
  • 58
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 163 - Director → ME
  • 59
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 105 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 179 - Director → ME
  • 60
    SENSEKEY LIMITED - 2011-05-10
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 192 - Director → ME
  • 61
    INTERCEDE 1496 LIMITED - 1999-12-01
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 186 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 76 - Director → ME
  • 62
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 205 - Director → ME
  • 63
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 190 - Director → ME
  • 64
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 138 - Director → ME
  • 65
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 128 - Director → ME
  • 66
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 90 - Director → ME
  • 67
    INTERCEDE 1479 LIMITED - 1999-10-20
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2015-07-20
    IIF 230 - Director → ME
  • 68
    icon of address Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 198 - Director → ME
  • 69
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 162 - Director → ME
  • 70
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    icon of address 100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ 2023-08-02
    IIF 96 - Director → ME
  • 71
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-08-02
    IIF 116 - Director → ME
  • 72
    INTERCEDE 1450 LIMITED - 1999-08-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 120 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 193 - Director → ME
  • 73
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 222 - Director → ME
  • 74
    icon of address Rossenhallas, Nutfield Road, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    69,714 GBP2024-03-31
    Officer
    icon of calendar 2004-01-14 ~ 2017-01-05
    IIF 228 - Director → ME
  • 75
    BRIXTON (NO.16) LIMITED - 2010-03-16
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-01-04
    IIF 145 - Director → ME
  • 76
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 129 - Director → ME
  • 77
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 87 - Director → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 78 - Director → ME
  • 79
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 93 - Director → ME
  • 80
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 75 - Director → ME
  • 81
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 106 - Director → ME
  • 82
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2015-06-30
    IIF 3 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 71 - Director → ME
  • 83
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 61 - Director → ME
  • 84
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-31
    IIF 64 - Director → ME
  • 85
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 69 - Director → ME
  • 86
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 110 - Director → ME
  • 87
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-12-31
    IIF 132 - Director → ME
  • 88
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 97 - Director → ME
  • 89
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-12-31
    IIF 58 - Director → ME
  • 90
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 216 - Director → ME
  • 91
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 100 - Director → ME
  • 92
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 122 - Director → ME
  • 93
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 135 - Director → ME
  • 94
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 102 - Director → ME
  • 95
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 72 - Director → ME
  • 96
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-04 ~ 2023-12-31
    IIF 2 - Director → ME
  • 97
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 112 - Director → ME
  • 98
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 118 - Director → ME
  • 99
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2024-09-16
    IIF 67 - Director → ME
  • 100
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2023-12-31
    IIF 60 - Director → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 136 - Director → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 85 - Director → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 101 - Director → ME
  • 104
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 137 - Director → ME
  • 105
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 131 - Director → ME
  • 106
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 66 - Director → ME
  • 107
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 114 - Director → ME
  • 108
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2023-12-31
    IIF 62 - Director → ME
  • 109
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 124 - Director → ME
  • 110
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 208 - Director → ME
  • 111
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 218 - Director → ME
  • 112
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 199 - Director → ME
  • 113
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 123 - Director → ME
  • 114
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 108 - Director → ME
  • 115
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 95 - Director → ME
  • 116
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 217 - Director → ME
  • 117
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 103 - Director → ME
  • 118
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 223 - Director → ME
  • 119
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 104 - Director → ME
  • 120
    SEGRO NO. 1 LIMITED - 2023-08-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-25 ~ 2023-12-31
    IIF 88 - Director → ME
  • 121
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 68 - Director → ME
  • 122
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 119 - Director → ME
  • 123
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 91 - Director → ME
  • 124
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 140 - Director → ME
  • 125
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 126 - Director → ME
  • 126
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-30
    IIF 6 - Director → ME
  • 127
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 181 - Director → ME
  • 128
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 86 - Director → ME
  • 129
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 167 - Director → ME
  • 130
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 111 - Director → ME
  • 131
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 142 - Director → ME
  • 132
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 125 - Director → ME
  • 133
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 81 - Director → ME
  • 134
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 83 - Director → ME
  • 135
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 209 - Director → ME
  • 136
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 74 - Director → ME
  • 137
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2015-06-30
    IIF 4 - Director → ME
  • 138
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 98 - Director → ME
  • 139
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2023-12-31
    IIF 59 - Director → ME
  • 140
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2023-12-31
    IIF 54 - Director → ME
  • 141
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 221 - Director → ME
  • 142
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 226 - Director → ME
  • 143
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 99 - Director → ME
  • 144
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 70 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 164 - Director → ME
  • 145
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 151 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 143 - Director → ME
  • 146
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 84 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 188 - Director → ME
  • 147
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 202 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 94 - Director → ME
  • 148
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 133 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 219 - Director → ME
  • 149
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 115 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 197 - Director → ME
  • 150
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-12-31
    IIF 55 - Director → ME
  • 151
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 79 - Director → ME
  • 152
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 187 - Director → ME
  • 153
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 201 - Director → ME
  • 154
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2024-11-29
    IIF 63 - Director → ME
  • 155
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-12-31
    IIF 57 - Director → ME
  • 156
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2024-11-29
    IIF 56 - Director → ME
  • 157
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-11-29
    IIF 109 - Director → ME
  • 158
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 53 - Director → ME
  • 159
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2015-06-30
    IIF 5 - Director → ME
  • 160
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-30
    IIF 7 - Director → ME
  • 161
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 73 - Director → ME
  • 162
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 204 - Director → ME
  • 163
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    INTERCEDE 1339 LIMITED - 1998-08-06
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2013-09-25
    IIF 144 - Director → ME
  • 164
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-07-30
    IIF 146 - Director → ME

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