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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
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR EUROPE LIMITED - 2002-10-10
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 3
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    BL UNIVERSAL PLC - 2006-09-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 4
    350 EUSTON LIMITED - 2007-01-19
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 94 - Director → ME
  • 5
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    DANILOW LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LAWNBRICK LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 8
    PETERS & SINCLAIR LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 11
    GOLDENSPEC LIMITED - 2002-08-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-21 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 14
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 16
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 18
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 107 - Director → ME
  • 19
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 20
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 21
    COMPSTONE LIMITED - 1987-01-30
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 22
    LEGIBUS 747 LIMITED - 1986-12-03
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 95 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 25
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 34 - Director → ME
Ceased 98
  • 1
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 31 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 49 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 41 - Director → ME
  • 4
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 55 - Director → ME
  • 5
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-09
    IIF 64 - Director → ME
  • 6
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 87 - Director → ME
  • 7
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 118 - Director → ME
  • 8
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 91 - Director → ME
  • 9
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 48 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 30 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 97 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 89 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 83 - Director → ME
  • 14
    DSCLI HOLDINGS LIMITED - 2007-03-16
    ESPORTA (DSCH) LIMITED - 2011-08-15
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-18
    IIF 38 - Director → ME
  • 15
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-18
    IIF 116 - Director → ME
  • 16
    BLT HOLDINGS 2010 LTD - 2017-05-13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 78 - Director → ME
  • 17
    GARDENRAY LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 19 - Director → ME
  • 18
    CAYMALL LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 108 - Director → ME
  • 19
    SPRINT 1118 LIMITED - 2021-03-28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 112 - Director → ME
  • 20
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-31
    IIF 29 - Director → ME
  • 21
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    TAILRESS LIMITED - 2021-07-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 117 - Director → ME
  • 22
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    POWER COURT NOMINEE LIMITED - 2022-11-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 105 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 39 - Director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 85 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-09
    IIF 22 - Director → ME
  • 26
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 20 - Director → ME
  • 27
    SOVCO (567) LIMITED - 1994-07-07
    ASDA ST. JAMES LIMITED - 2009-04-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 120 - Director → ME
  • 28
    POWERCOLOUR LIMITED - 2000-01-05
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-21 ~ 2024-11-11
    IIF 75 - Director → ME
  • 29
    COURTREVEL LIMITED - 1987-06-25
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 72 - Director → ME
  • 30
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-21 ~ 2024-11-11
    IIF 43 - Director → ME
  • 31
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-21 ~ 2024-11-11
    IIF 62 - Director → ME
  • 32
    PCO 170 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 36 - Director → ME
  • 33
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 115 - Director → ME
  • 34
    PCO 166 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 66 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 67 - Director → ME
  • 36
    ANNERIM LIMITED - 2005-06-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 69 - Director → ME
  • 37
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    PILLAR PROPERTY PLC - 2005-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-11-11
    IIF 111 - Director → ME
  • 38
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    PILLAR HERCULES LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 114 - Director → ME
  • 39
    PCO 168 LIMITED - 1997-05-08
    BLU PROPERTIES LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 15 - Director → ME
  • 40
    YOURLEASE COMPANY LIMITED - 1994-04-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 80 - Director → ME
  • 41
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-31
    IIF 12 - Director → ME
  • 42
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 13 - Director → ME
  • 43
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-31
    IIF 59 - Director → ME
  • 44
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 113 - Director → ME
  • 45
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 74 - Director → ME
  • 46
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-31
    IIF 98 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 79 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 44 - Director → ME
  • 49
    NEWINCCO 640 LIMITED - 2007-01-15
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-31
    IIF 96 - Director → ME
  • 50
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 11 - Director → ME
  • 51
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 81 - Director → ME
  • 52
    MILECLOSE LIMITED - 2004-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 14 - Director → ME
  • 53
    JAMCLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 27 - Director → ME
  • 54
    PRINCECLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 24 - Director → ME
  • 55
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-09
    IIF 25 - Director → ME
  • 56
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 71 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 90 - Director → ME
  • 58
    ALMONDCROFT LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 17 - Director → ME
  • 59
    BL KINGSTON LIMITED - 2005-06-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 28 - Director → ME
  • 60
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 16 - Director → ME
  • 61
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 84 - Director → ME
  • 62
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 101 - Director → ME
  • 63
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 35 - Director → ME
  • 64
    DMWSL 461 LIMITED - 2005-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-21 ~ 2024-11-11
    IIF 123 - Director → ME
  • 65
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 104 - Director → ME
  • 66
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 7 - Director → ME
  • 67
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 110 - Director → ME
  • 68
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 65 - Director → ME
  • 69
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 92 - Director → ME
  • 70
    RELEXON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-09
    IIF 33 - Director → ME
  • 71
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 8 - Director → ME
  • 72
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 9 - Director → ME
  • 73
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 106 - Director → ME
  • 74
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 68 - Director → ME
  • 75
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ 2024-02-01
    IIF 52 - Director → ME
  • 76
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 99 - Director → ME
  • 77
    NEWINCCO 641 LIMITED - 2007-01-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 57 - Director → ME
  • 78
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 26 - Director → ME
  • 79
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 50 - Director → ME
  • 80
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-21 ~ 2024-11-11
    IIF 42 - Director → ME
  • 81
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 40 - Director → ME
  • 82
    QUESTSMART LIMITED - 2002-03-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 3 - Director → ME
  • 83
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 86 - Director → ME
  • 84
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 54 - Director → ME
  • 85
    PARDEV LIMITED - 1997-03-04
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    PILLAR PROPERTY LIMITED - 1997-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 119 - Director → ME
  • 86
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 60 - Director → ME
  • 87
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    CHARTWELL LAND PLC - 2003-04-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 88 - Director → ME
  • 88
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 82 - Director → ME
  • 89
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 23 - Director → ME
  • 90
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 109 - Director → ME
  • 91
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-09
    IIF 10 - Director → ME
  • 92
    CLEOLA LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 103 - Director → ME
  • 93
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-13
    IIF 122 - Director → ME
  • 94
    CHANGEGREEN LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 121 - Director → ME
  • 95
    BASICSPORT LIMITED - 1999-10-28
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 18 - Director → ME
  • 96
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    IIF 102 - Director → ME
  • 97
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-30 ~ 2024-11-11
    IIF 93 - Director → ME
  • 98
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    IIF 45 - Director → ME

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