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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

Mawji-karim, Farhad

    Related profiles found in government register
  • Mawji-karim, Farhad
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawji-karim, Farhad
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawji-karim, Farhad
    British managing director and coo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawji-karim, Farhad
    British none born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Mawji-karim, Farhad
    British senior managing director and coo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 115
  • Mawji Karim, Farhad
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 116
  • Karim, Farhad
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 117
  • Karim, Farhad Mawji
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Farhad Mawji
    British none born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Farhad Mawji
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 130
  • Mr Farhad Mawji-karim
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 131
  • Karim, Farhad Mawji
    Canadian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 132

    • Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 133
  • Karim, Farhad Mawji
    Canadian company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Farhad Mawji
    Canadian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Farhad Mawji
    Canadian managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Farhad Mawji
    Canadian managing director and coo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Farhad
    Iraqi born in March 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 538, Gorgie Road, Edinburgh, EH11 3AL, Scotland

      IIF 189
  • Karim, Farhad
    Iraqi director born in March 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom

      IIF 190
  • Mr Farhad Karim
    Iraqi born in March 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 538, Gorgie Road, Edinburgh, EH11 3AL, Scotland

      IIF 191

    • 538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom

      IIF 192
child relation
Offspring entities and appointments
Active 31
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 160 - Director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 159 - Director → ME
  • 3
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 141 - Director → ME
  • 4
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 158 - Director → ME
  • 5
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 164 - Director → ME
  • 6
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 7
    40 Berkeley Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 57 - Director → ME
  • 8
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 9
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-24 ~ dissolved
    IIF 165 - Director → ME
  • 12
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 167 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 127 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 126 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-18 ~ dissolved
    IIF 128 - Director → ME
  • 17
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 124 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 129 - Director → ME
  • 19
    538 Gorgie Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,935 GBP2023-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 20
    538 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 21
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 148 - Director → ME
  • 22
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 180 - Director → ME
  • 23
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 184 - Director → ME
  • 24
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 179 - Director → ME
  • 25
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 182 - Director → ME
  • 26
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 181 - Director → ME
  • 27
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 183 - Director → ME
  • 28
    The Old Police House, Hyde Park, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 157 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 153 - Director → ME
  • 30
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,800 GBP2024-03-31
    Officer
    2010-04-28 ~ now
    IIF 133 - Director → ME
  • 31
    21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 49 - Director → ME
Ceased 157
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 95 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 98 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-02-28
    IIF 101 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 66 - Director → ME
  • 5
    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
    2012-01-18 ~ 2014-02-14
    IIF 80 - Director → ME
  • 6
    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
    2012-01-18 ~ 2014-02-14
    IIF 83 - Director → ME
  • 7
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 136 - Director → ME
  • 8
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2014-05-30 ~ 2022-01-17
    IIF 123 - Director → ME
  • 9
    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
    2011-08-22 ~ 2025-04-30
    IIF 130 - LLP Designated Member → ME
  • 10
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2022-01-17
    IIF 138 - Director → ME
  • 11
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2022-01-17
    IIF 51 - Director → ME
  • 12
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 163 - Director → ME
  • 13
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 135 - Director → ME
  • 14
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 150 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2014-05-19
    IIF 139 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2021-03-15
    IIF 39 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-17
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 17
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-01-17
    IIF 43 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 161 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 62 - Director → ME
  • 20
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 137 - Director → ME
  • 21
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 146 - Director → ME
  • 22
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 61 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 93 - Director → ME
  • 24
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 92 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 64 - Director → ME
  • 26
    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 59 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 76 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 60 - Director → ME
    2014-02-14 ~ 2022-11-16
    IIF 65 - Director → ME
  • 29
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 145 - Director → ME
  • 30
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 40 - Director → ME
  • 31
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2022-01-17
    IIF 46 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 38 - Director → ME
  • 33
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 37 - Director → ME
  • 34
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2022-01-17
    IIF 50 - Director → ME
  • 35
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-21 ~ 2022-01-17
    IIF 45 - Director → ME
  • 36
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 44 - Director → ME
  • 37
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 151 - Director → ME
  • 38
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2022-01-17
    IIF 166 - Director → ME
  • 39
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2013-05-14 ~ 2022-01-17
    IIF 132 - Director → ME
  • 40
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ 2022-01-17
    IIF 140 - Director → ME
  • 41
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ 2022-01-17
    IIF 41 - Director → ME
  • 42
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 33 - Director → ME
  • 43
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-06 ~ 2022-01-17
    IIF 30 - Director → ME
  • 44
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2022-01-17
    IIF 31 - Director → ME
  • 45
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2022-04-27
    IIF 149 - Director → ME
  • 46
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ 2022-01-17
    IIF 47 - Director → ME
  • 47
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ 2022-01-17
    IIF 34 - Director → ME
  • 48
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2022-01-17
    IIF 36 - Director → ME
  • 49
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ 2022-01-17
    IIF 52 - Director → ME
  • 50
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ 2022-01-17
    IIF 48 - Director → ME
  • 51
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2022-01-17
    IIF 35 - Director → ME
  • 52
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2022-04-27
    IIF 143 - Director → ME
  • 53
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2022-04-27
    IIF 142 - Director → ME
  • 54
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-15 ~ 2022-01-17
    IIF 63 - Director → ME
  • 55
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 79 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 67 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 81 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 74 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 88 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 69 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 89 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 70 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 73 - Director → ME
  • 64
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 86 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 82 - Director → ME
  • 66
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 84 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 68 - Director → ME
  • 68
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 87 - Director → ME
  • 69
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 90 - Director → ME
  • 70
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 75 - Director → ME
  • 71
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 72 - Director → ME
  • 72
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 78 - Director → ME
  • 73
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 85 - Director → ME
  • 74
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 77 - Director → ME
  • 75
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 91 - Director → ME
  • 76
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 71 - Director → ME
  • 77
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 118 - Director → ME
  • 78
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 122 - Director → ME
  • 79
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 119 - Director → ME
  • 80
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 117 - Director → ME
  • 81
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 12 - Director → ME
  • 82
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 3 - Director → ME
  • 83
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 11 - Director → ME
  • 84
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 9 - Director → ME
  • 85
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 13 - Director → ME
  • 86
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-16 ~ 2017-07-04
    IIF 26 - Director → ME
  • 87
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    IIF 27 - Director → ME
  • 88
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 134 - Director → ME
  • 89
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 10 - Director → ME
  • 90
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 16 - Director → ME
  • 91
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 2 - Director → ME
  • 92
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 23 - Director → ME
  • 93
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 21 - Director → ME
  • 94
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 7 - Director → ME
  • 95
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 14 - Director → ME
  • 96
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 25 - Director → ME
  • 97
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 4 - Director → ME
  • 98
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 19 - Director → ME
  • 99
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 5 - Director → ME
  • 100
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 55 - Director → ME
  • 101
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 15 - Director → ME
  • 102
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 42 - Director → ME
  • 103
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 169 - Director → ME
  • 104
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 18 - Director → ME
  • 105
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 58 - Director → ME
  • 106
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 17 - Director → ME
  • 107
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 6 - Director → ME
  • 108
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 20 - Director → ME
  • 109
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 24 - Director → ME
  • 110
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 175 - Director → ME
  • 111
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 111 - Director → ME
  • 112
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-04-27
    IIF 144 - Director → ME
  • 113
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2012-12-11 ~ 2014-05-13
    IIF 116 - Director → ME
  • 114
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 8 - Director → ME
  • 115
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2017-02-28
    IIF 115 - Director → ME
  • 116
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 105 - Director → ME
  • 117
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-25 ~ 2017-02-28
    IIF 110 - Director → ME
  • 118
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 103 - Director → ME
  • 119
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2016-02-25
    IIF 152 - Director → ME
  • 120
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 155 - Director → ME
  • 121
    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
    2014-11-04 ~ 2017-02-28
    IIF 97 - Director → ME
  • 122
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 154 - Director → ME
  • 123
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 186 - Director → ME
  • 124
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 188 - Director → ME
  • 125
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-08-07
    IIF 156 - Director → ME
  • 126
    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
    2014-08-18 ~ 2017-02-28
    IIF 99 - Director → ME
  • 127
    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
    2014-08-15 ~ 2017-02-28
    IIF 106 - Director → ME
  • 128
    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
    2014-08-18 ~ 2017-02-28
    IIF 100 - Director → ME
  • 129
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 94 - Director → ME
  • 130
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 96 - Director → ME
  • 131
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 108 - Director → ME
  • 132
    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
    2014-08-18 ~ 2017-02-28
    IIF 107 - Director → ME
  • 133
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 177 - Director → ME
  • 134
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 185 - Director → ME
  • 135
    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
    2014-09-23 ~ 2017-02-28
    IIF 113 - Director → ME
  • 136
    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
    2014-08-18 ~ 2017-02-28
    IIF 109 - Director → ME
  • 137
    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
    2014-08-15 ~ 2017-02-28
    IIF 112 - Director → ME
  • 138
    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 114 - Director → ME
  • 139
    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 168 - Director → ME
  • 140
    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
    2014-08-18 ~ 2017-02-28
    IIF 102 - Director → ME
  • 141
    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
    2014-08-18 ~ 2018-08-01
    IIF 178 - Director → ME
  • 142
    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
    2014-08-18 ~ 2018-08-01
    IIF 187 - Director → ME
  • 143
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 53 - Director → ME
  • 144
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 54 - Director → ME
  • 145
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-18 ~ 2021-02-15
    IIF 176 - Director → ME
  • 146
    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
    2014-08-18 ~ 2017-02-28
    IIF 104 - Director → ME
  • 147
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 147 - Director → ME
  • 148
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 1 - Director → ME
  • 149
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 22 - Director → ME
  • 150
    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 173 - Director → ME
  • 151
    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 174 - Director → ME
  • 152
    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 170 - Director → ME
  • 153
    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 172 - Director → ME
  • 154
    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 171 - Director → ME
  • 155
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 120 - Director → ME
  • 156
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 121 - Director → ME
  • 157
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2013-01-03 ~ 2022-01-17
    IIF 162 - Director → ME

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