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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

Lock, James Robert

    Related profiles found in government register
  • Lock, James Robert
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Carnaby Street, London, W1F 7DE, England

      IIF 1
    • 25 Carnaby Street, London, W1F 7DE, United Kingdom

      IIF 2 IIF 3
    • 290, Chase Side, London, N14 4PE, England

      IIF 4
    • The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England

      IIF 5
  • Lock, James Robert
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 6
  • Lock, James Robert
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British magaing director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 20
  • Lock, James Robert
    British managing director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, The Street, Stedham, Midhurst, GU29 0NQ, England

      IIF 69
  • Lock, James Robert
    British real estate finance born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 70
  • Lock, James
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James
    British head of uk asset management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 104
  • Lock, James Robert
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Carnaby Street, London, W1F 7DE, England

      IIF 105
    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 106
  • Mr James Robert Lock
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lock, James Robert
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Blackstone Group Llp, Berkeley Square, London, W1J 5AL, England

      IIF 109
  • Lock, James Robert
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 110
  • Lock, James Robert
    British private equity real estate born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 111
    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England

      IIF 112
    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

      IIF 113 IIF 114 IIF 115
    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 118
  • Lock, James Robert
    British surveyor born in January 1976

    Registered addresses and corresponding companies
    • 125 Elsley Road, London, SW11 5LH

      IIF 119
  • Lock, James Robert
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL

      IIF 120
child relation
Offspring entities and appointments
Active 14
  • 1
    4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ now
    IIF 6 - Director → ME
  • 2
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 60 - Director → ME
  • 4
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 50 - Director → ME
  • 5
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 56 - Director → ME
  • 6
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 59 - Director → ME
  • 7
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 48 - Director → ME
  • 8
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 52 - Director → ME
  • 9
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,475 GBP2024-12-31
    Officer
    2021-10-22 ~ now
    IIF 5 - Director → ME
  • 10
    LOCKSTONE CAPITAL LLP - 2023-10-27
    25 Carnaby Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 108 - Has significant influence or controlOE
  • 11
    25 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 2 - Director → ME
  • 12
    25 Carnaby Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    523,374 GBP2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
  • 13
    25 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 3 - Director → ME
  • 14
    290 Chase Side, Southgate, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2019-06-27 ~ now
    IIF 4 - Director → ME
Ceased 102
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 82 - Director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 95 - Director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 99 - Director → ME
  • 4
    Leeds House, Central Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2015-12-18 ~ 2016-03-03
    IIF 63 - Director → ME
  • 5
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 120 - LLP Member → ME
  • 6
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-14 ~ 2023-10-02
    IIF 70 - Director → ME
  • 7
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 9 - Director → ME
  • 8
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-04-13
    IIF 8 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 92 - Director → ME
  • 10
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 87 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 103 - Director → ME
  • 12
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 78 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 75 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2023-09-01
    IIF 102 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 101 - Director → ME
  • 15
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 29 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 13 - Director → ME
  • 17
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-04-13
    IIF 19 - Director → ME
  • 18
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ 2023-12-05
    IIF 7 - Director → ME
  • 19
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ 2023-12-05
    IIF 11 - Director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2023-12-05
    IIF 15 - Director → ME
  • 21
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2023-12-05
    IIF 14 - Director → ME
  • 22
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-15 ~ 2023-12-05
    IIF 12 - Director → ME
  • 23
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 98 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 79 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 94 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 86 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 84 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 77 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 97 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 76 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 74 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 89 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 72 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 93 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 91 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 90 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 85 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 80 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 83 - Director → ME
  • 40
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 88 - Director → ME
  • 41
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 71 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 81 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 100 - Director → ME
  • 44
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 73 - Director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 47 - Director → ME
  • 46
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 44 - Director → ME
  • 47
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 24 - Director → ME
  • 48
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 22 - Director → ME
  • 49
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 25 - Director → ME
  • 50
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 23 - Director → ME
  • 51
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-04 ~ 2022-03-21
    IIF 16 - Director → ME
    2017-06-14 ~ 2017-06-16
    IIF 39 - Director → ME
  • 52
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-07-04 ~ 2019-09-25
    IIF 18 - Director → ME
  • 53
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ 2023-12-15
    IIF 104 - Director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ 2017-02-28
    IIF 21 - Director → ME
  • 55
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 112 - Director → ME
  • 56
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-28 ~ 2017-10-25
    IIF 69 - Director → ME
  • 57
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2015-04-25 ~ 2017-02-28
    IIF 62 - Director → ME
  • 58
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 96 - Director → ME
  • 59
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 118 - Director → ME
  • 60
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2023-12-05
    IIF 10 - Director → ME
  • 61
    72 Grandison Road, London
    Active Corporate (3 parents)
    Officer
    1999-12-15 ~ 1999-12-15
    IIF 119 - Director → ME
  • 62
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 43 - Director → ME
  • 63
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 67 - Director → ME
  • 64
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 20 - Director → ME
  • 65
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 66 - Director → ME
  • 66
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 64 - Director → ME
  • 67
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 65 - Director → ME
  • 68
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-02-26 ~ 2015-08-07
    IIF 68 - Director → ME
  • 69
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 45 - Director → ME
  • 70
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 54 - Director → ME
  • 71
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 42 - Director → ME
  • 72
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 58 - Director → ME
  • 73
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 40 - Director → ME
  • 74
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-02-26 ~ 2016-02-25
    IIF 49 - Director → ME
  • 75
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 61 - Director → ME
  • 76
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 53 - Director → ME
  • 77
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 55 - Director → ME
  • 78
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 31 - Director → ME
  • 79
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 37 - Director → ME
  • 80
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 26 - Director → ME
  • 81
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 30 - Director → ME
  • 82
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 35 - Director → ME
  • 83
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 36 - Director → ME
  • 84
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 33 - Director → ME
  • 85
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 28 - Director → ME
  • 86
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 110 - Director → ME
  • 87
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 111 - Director → ME
  • 88
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 51 - Director → ME
  • 89
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-02-26 ~ 2018-08-01
    IIF 41 - Director → ME
  • 90
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-02-26 ~ 2018-08-01
    IIF 46 - Director → ME
  • 91
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-10-14
    IIF 109 - Director → ME
  • 92
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2015-02-26 ~ 2017-02-28
    IIF 57 - Director → ME
  • 93
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 115 - Director → ME
  • 94
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 113 - Director → ME
  • 95
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 116 - Director → ME
  • 96
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 117 - Director → ME
  • 97
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 114 - Director → ME
  • 98
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-06 ~ 2018-04-11
    IIF 106 - LLP Designated Member → ME
  • 99
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 38 - Director → ME
  • 100
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 27 - Director → ME
  • 101
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 34 - Director → ME
  • 102
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 32 - Director → ME

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