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

Craddock, James William Aleck

child relation
Offspring entities and appointments
Active 120
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 70 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 81 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 43 - director → ME
  • 4
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 64 - director → ME
  • 5
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 72 - director → ME
  • 6
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 144 - director → ME
  • 7
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 94 - director → ME
  • 8
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 119 - director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 147 - director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 34 - director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 41 - director → ME
  • 12
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 122 - director → ME
  • 13
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 154 - director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 128 - director → ME
  • 15
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 88 - director → ME
  • 16
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 115 - director → ME
  • 17
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 60 - director → ME
  • 18
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 146 - director → ME
  • 19
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 49 - director → ME
  • 20
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 61 - director → ME
  • 21
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 29 - director → ME
  • 22
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 108 - director → ME
  • 23
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 78 - director → ME
  • 24
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 75 - director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 56 - director → ME
  • 26
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 50 - director → ME
  • 27
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 93 - director → ME
  • 28
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 127 - director → ME
  • 29
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 152 - director → ME
  • 30
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 160 - director → ME
  • 31
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 39 - director → ME
  • 32
    HYPERFLEX LIMITED - 1995-05-03
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 17 - director → ME
  • 33
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 37 - director → ME
  • 34
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 129 - director → ME
  • 35
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 157 - director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 76 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 112 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 91 - director → ME
  • 39
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 151 - director → ME
  • 40
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 86 - director → ME
  • 41
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 126 - director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 148 - director → ME
  • 43
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 1 - director → ME
  • 44
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    IIF 3 - director → ME
  • 45
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 27 - director → ME
  • 46
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 77 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 153 - director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 69 - director → ME
  • 49
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 10 - director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 121 - director → ME
  • 51
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 4 - director → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 116 - director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 52 - director → ME
  • 54
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 135 - director → ME
  • 55
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-10-04 ~ now
    IIF 15 - director → ME
  • 56
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 92 - director → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 87 - director → ME
  • 58
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 66 - director → ME
  • 59
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 6 - director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 71 - director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 30 - director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 95 - director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 89 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 103 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 101 - director → ME
  • 66
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 51 - director → ME
  • 67
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 142 - director → ME
  • 68
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-21 ~ now
    IIF 9 - director → ME
  • 69
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 139 - director → ME
  • 70
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 90 - director → ME
  • 71
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 45 - director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 161 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 67 - director → ME
  • 74
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 24 - director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 134 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 54 - director → ME
  • 77
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    IIF 149 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 100 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 96 - director → ME
  • 80
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 79 - director → ME
  • 81
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 46 - director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 118 - director → ME
  • 83
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 141 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 102 - director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 32 - director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 117 - director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 55 - director → ME
  • 88
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 136 - director → ME
  • 89
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 83 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 85 - director → ME
  • 91
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 74 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 28 - director → ME
  • 93
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 107 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 113 - director → ME
  • 95
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-12-15 ~ now
    IIF 18 - director → ME
  • 96
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 14 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 150 - director → ME
  • 98
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 155 - director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 58 - director → ME
  • 100
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 73 - director → ME
  • 101
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 82 - director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 99 - director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 138 - director → ME
  • 104
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 143 - director → ME
  • 105
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 109 - director → ME
  • 106
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 12 - director → ME
  • 107
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 130 - director → ME
  • 108
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 65 - director → ME
  • 109
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 156 - director → ME
  • 110
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 59 - director → ME
  • 111
    5 Fleet Place, London, England
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 5 - director → ME
  • 112
    5 Fleet Place, London, England
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 19 - director → ME
  • 113
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-18 ~ now
    IIF 2 - director → ME
  • 114
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 16 - director → ME
  • 115
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-11-29 ~ now
    IIF 26 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 31 - director → ME
  • 117
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 111 - director → ME
  • 118
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 137 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 63 - director → ME
  • 120
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 68 - director → ME
Ceased 47
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2020-03-16 ~ 2024-07-31
    IIF 105 - director → ME
  • 2
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2024-06-20
    IIF 35 - director → ME
  • 3
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 20 - director → ME
  • 4
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-31 ~ 2009-08-14
    IIF 162 - director → ME
  • 5
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 57 - director → ME
  • 6
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-04-23
    IIF 163 - director → ME
  • 7
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2009-08-14
    IIF 164 - director → ME
  • 8
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 166 - director → ME
  • 9
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 167 - director → ME
  • 10
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 165 - director → ME
  • 11
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-16 ~ 2023-08-02
    IIF 84 - director → ME
  • 12
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-03-16 ~ 2023-08-02
    IIF 80 - director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2025-03-31
    IIF 140 - director → ME
  • 14
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-12-31
    IIF 25 - director → ME
  • 15
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 158 - director → ME
  • 16
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-03 ~ 2023-12-31
    IIF 23 - director → ME
  • 17
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 44 - director → ME
  • 18
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 131 - director → ME
  • 19
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 114 - director → ME
  • 20
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-12-31
    IIF 7 - director → ME
  • 21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 123 - director → ME
  • 22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 47 - director → ME
  • 23
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 11 - director → ME
  • 24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-20 ~ 2023-12-31
    IIF 98 - director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 42 - director → ME
  • 26
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 33 - director → ME
  • 27
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-12-31
    IIF 13 - director → ME
  • 28
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 36 - director → ME
  • 29
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 110 - director → ME
  • 30
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 106 - director → ME
  • 31
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 125 - director → ME
  • 32
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 145 - director → ME
  • 33
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 8 - director → ME
  • 34
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 159 - director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 132 - director → ME
  • 36
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 38 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 53 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 48 - director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 40 - director → ME
  • 40
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 133 - director → ME
  • 41
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-12-31
    IIF 21 - director → ME
  • 42
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 120 - director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 124 - director → ME
  • 44
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ 2023-12-31
    IIF 22 - director → ME
  • 45
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 104 - director → ME
  • 46
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 97 - director → ME
  • 47
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 62 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.