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

Gulliford, Andrew Stephen

    Related profiles found in government register
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 1

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 5

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 6 IIF 7 IIF 8

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 13
  • Gulliford, Andrew Stephen
    British chartered surveyor born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British chief operating officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 61

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 62

    • 1, New Burlington Place, London, W1S 2HR

      IIF 63

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 64

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Andrew Stephen Gulliford
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 68

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 69

    • Aquis House 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 70
child relation
Offspring entities and appointments
Active 9
  • 1
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 52 - director → ME
  • 2
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 28 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 19 - director → ME
  • 4
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 11 - director → ME
  • 6
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 55 - director → ME
  • 7
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 54 - director → ME
  • 8
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 53 - director → ME
  • 9
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,865 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    IIF 59 - director → ME
  • 2
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-15 ~ 2008-10-24
    IIF 25 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 48 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 41 - director → ME
  • 4
    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
    2012-10-04 ~ 2023-06-30
    IIF 49 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 27 - director → ME
  • 5
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    IIF 43 - director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-11-11 ~ 2006-07-04
    IIF 30 - director → ME
  • 7
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2005-07-26 ~ 2006-05-22
    IIF 18 - director → ME
  • 8
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-26 ~ 2008-10-24
    IIF 14 - director → ME
  • 9
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 58 - director → ME
  • 10
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 56 - director → ME
  • 11
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2014-09-23
    IIF 60 - director → ME
  • 12
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 33 - director → ME
  • 13
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2006-04-18
    IIF 29 - director → ME
  • 14
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-30
    IIF 64 - director → ME
  • 15
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2008-11-21
    IIF 15 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 12 - director → ME
  • 17
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 32 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2009-06-22
    IIF 36 - director → ME
  • 19
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    2004-11-03 ~ 2004-12-15
    IIF 26 - director → ME
  • 20
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ 2024-02-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 6 - director → ME
  • 22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 8 - director → ME
    2016-02-18 ~ 2016-02-18
    IIF 9 - director → ME
  • 23
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-19 ~ 2023-06-30
    IIF 4 - director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 10 - director → ME
  • 25
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 66 - director → ME
  • 26
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 7 - director → ME
  • 27
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 5 - director → ME
  • 28
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 24 - director → ME
  • 29
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 67 - 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
    2016-02-18 ~ 2023-06-30
    IIF 13 - director → ME
  • 31
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 16 - director → ME
  • 32
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ 2022-11-18
    IIF 65 - director → ME
  • 33
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 22 - director → ME
  • 34
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 40 - director → ME
  • 35
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 21 - director → ME
  • 36
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 3 - director → ME
  • 37
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 23 - director → ME
  • 38
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ 2022-11-17
    IIF 2 - director → ME
  • 39
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 31 - director → ME
  • 40
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-10-24
    IIF 34 - director → ME
  • 41
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 1 - director → ME
  • 42
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ 2008-10-24
    IIF 38 - director → ME
  • 43
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 37 - director → ME
  • 44
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2012-11-07 ~ 2023-06-30
    IIF 46 - director → ME
    2004-12-06 ~ 2012-10-04
    IIF 35 - director → ME
  • 45
    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
    2004-12-15 ~ 2023-06-30
    IIF 50 - director → ME
  • 46
    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
    2011-07-08 ~ 2012-10-04
    IIF 51 - director → ME
  • 47
    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
    2004-11-03 ~ 2023-06-30
    IIF 42 - director → ME
  • 48
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    IIF 44 - director → ME
  • 49
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2013-08-15 ~ 2023-06-30
    IIF 45 - director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 47 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 17 - director → ME
  • 51
    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
    2019-07-24 ~ 2023-06-30
    IIF 63 - director → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-07 ~ 2017-03-09
    IIF 57 - director → ME
  • 53
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-07-26 ~ 2006-05-21
    IIF 20 - director → ME
  • 54
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 39 - director → ME

qrcode

Privacy policy

© 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.