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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

James, Bruce Michael

child relation
Offspring entities and appointments
Active 36
  • 1
    QUADLITE LIMITED - 1998-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 102 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 119 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 69 - Director → ME
  • 4
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 80 - Director → ME
  • 5
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 113 - Director → ME
  • 6
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 74 - Director → ME
  • 7
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 85 - Director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 106 - Director → ME
  • 12
    BLT (NURSLING 1) LIMITED - 2002-04-16
    BL (NURSLING 1) LIMITED - 2005-10-07
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 143 - Director → ME
  • 13
    HENWELLS LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 37 - Director → ME
  • 14
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 83 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 75 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 124 - Director → ME
  • 17
    LONDON AND HENLEY LIMITED - 1996-02-01
    TARGETRAISE LIMITED - 1992-06-23
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 42 - Director → ME
  • 18
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 96 - Director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 41 - Director → ME
  • 20
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    PARINV (WEST END) LIMITED - 2000-12-11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 120 - Director → ME
  • 21
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PILLAR LEISURE LIMITED - 2001-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 103 - Director → ME
  • 22
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 137 - Director → ME
  • 23
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    PARDEV (READING) LIMITED - 1997-12-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 24
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 100 - Director → ME
  • 25
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 73 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 27
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 68 - Director → ME
  • 28
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 150 - Director → ME
  • 29
    SPEED 9742 LIMITED - 2003-12-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 155 - Director → ME
  • 31
    SPEED 9983 LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 32
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 109 - Director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 71 - Director → ME
  • 34
    CHOOSEDEEP LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 145 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 52 - Director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 4 - Director → ME
Ceased 124
  • 1
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 154 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 76 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 72 - Director → ME
  • 4
    PRECIS (789) LIMITED - 1988-10-14
    STANHOPE GROUP LIMITED - 1990-03-27
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 144 - Director → ME
  • 5
    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 2018-04-10 ~ 2021-12-31
    IIF 98 - Director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2019-05-16
    IIF 134 - Director → ME
  • 7
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 27 - Director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 88 - Director → ME
  • 9
    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 2018-04-10 ~ 2021-12-31
    IIF 111 - Director → ME
  • 10
    BL GUARANTEECO - 2005-06-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 118 - Director → ME
  • 11
    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 2018-04-25 ~ 2021-12-31
    IIF 117 - Director → ME
  • 12
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 60 - Director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 152 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-31
    IIF 156 - Director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 128 - Director → ME
  • 16
    CAYMALL LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 112 - Director → ME
  • 17
    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 2018-04-26 ~ 2021-12-31
    IIF 30 - Director → ME
  • 18
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-04
    IIF 47 - Director → ME
  • 19
    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 2018-04-25 ~ 2021-12-31
    IIF 25 - Director → ME
  • 20
    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 2018-04-25 ~ 2021-12-31
    IIF 35 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 129 - 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 2018-05-04 ~ 2021-12-31
    IIF 114 - Director → ME
  • 23
    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 2018-04-25 ~ 2021-12-31
    IIF 29 - 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 2018-04-25 ~ 2021-12-31
    IIF 78 - Director → ME
  • 25
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 57 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 61 - Director → ME
  • 27
    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 2018-04-10 ~ 2021-12-31
    IIF 54 - Director → ME
  • 28
    FOLDERFLAT LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 116 - Director → ME
  • 29
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 148 - Director → ME
  • 30
    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 2018-04-25 ~ 2021-12-31
    IIF 108 - Director → ME
  • 31
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 90 - Director → ME
  • 32
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 110 - Director → ME
  • 33
    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 2018-04-10 ~ 2021-12-31
    IIF 77 - Director → ME
  • 34
    BLSSP (FUNDING) PLC - 2015-05-06
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 19 - Director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 136 - Director → ME
  • 36
    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 2018-04-25 ~ 2021-12-31
    IIF 11 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 89 - Director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 22 - Director → ME
  • 39
    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 2018-03-27 ~ 2021-12-31
    IIF 142 - Director → ME
  • 40
    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 2018-03-27 ~ 2021-12-31
    IIF 82 - Director → ME
  • 41
    DANILOW LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 139 - Director → ME
  • 42
    LAWNBRICK LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 50 - Director → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-12-31
    IIF 28 - Director → ME
  • 44
    PETERS & SINCLAIR LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 146 - Director → ME
  • 45
    DESMENE LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 104 - Director → ME
  • 46
    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 2018-04-10 ~ 2021-12-31
    IIF 121 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 45 - Director → ME
  • 48
    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 2018-03-27 ~ 2021-12-31
    IIF 141 - Director → ME
  • 49
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 87 - Director → ME
  • 50
    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 2018-04-10 ~ 2021-12-31
    IIF 86 - Director → ME
  • 51
    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 2018-03-27 ~ 2021-12-31
    IIF 63 - Director → ME
  • 52
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 21 - Director → ME
  • 53
    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 2018-04-25 ~ 2021-12-31
    IIF 99 - Director → ME
  • 54
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 32 - Director → ME
  • 55
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 7 - Director → ME
  • 56
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 38 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 65 - Director → ME
  • 58
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 8 - Director → ME
  • 59
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 46 - Director → ME
  • 60
    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 2018-04-25 ~ 2021-12-31
    IIF 138 - Director → ME
  • 61
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 59 - Director → ME
  • 62
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 94 - Director → ME
  • 63
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 107 - Director → ME
  • 64
    MILECLOSE LIMITED - 2004-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 79 - Director → ME
  • 65
    JAMCLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 123 - Director → ME
  • 66
    PRINCECLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 133 - Director → ME
  • 67
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 151 - Director → ME
  • 68
    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 2018-03-27 ~ 2021-12-31
    IIF 132 - Director → ME
  • 69
    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 2018-04-25 ~ 2021-12-31
    IIF 115 - Director → ME
  • 70
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 67 - Director → ME
  • 71
    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 2018-04-26 ~ 2021-12-31
    IIF 97 - Director → ME
  • 72
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 105 - Director → ME
  • 73
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 140 - Director → ME
  • 74
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 91 - Director → ME
  • 75
    EUROARCH LIMITED - 1997-09-18
    icon of address 2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2005-04-24 ~ 2006-06-06
    IIF 159 - Secretary → ME
  • 76
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 49 - Director → ME
  • 77
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 36 - Director → ME
  • 78
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 122 - Director → ME
  • 79
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 56 - Director → ME
  • 80
    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 2018-04-26 ~ 2021-12-31
    IIF 101 - Director → ME
  • 81
    PERRYDALE LIMITED - 1976-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 55 - Director → ME
  • 82
    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 2018-04-10 ~ 2021-12-31
    IIF 126 - Director → ME
  • 83
    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 2018-04-10 ~ 2021-12-31
    IIF 92 - Director → ME
  • 84
    KELVIC LIMITED - 1996-02-01
    LONDON & HENLEY LIMITED - 1996-11-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 51 - Director → ME
  • 85
    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 2018-04-25 ~ 2021-12-31
    IIF 15 - Director → ME
  • 86
    ALEJACK LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 16 - Director → ME
  • 87
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 10 - Director → ME
  • 88
    RELEXON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 58 - Director → ME
  • 89
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 149 - Director → ME
  • 90
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 43 - Director → ME
  • 91
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 70 - Director → ME
  • 92
    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 2018-04-10 ~ 2021-12-31
    IIF 127 - Director → ME
  • 93
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 3 - Director → ME
  • 94
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 2 - Director → ME
  • 95
    icon of address York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 1 - Director → ME
  • 96
    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 2018-04-25 ~ 2021-12-31
    IIF 64 - Director → ME
  • 97
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 53 - Director → ME
  • 98
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 20 - Director → ME
  • 99
    icon of address 18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2005-08-19
    IIF 160 - LLP Designated Member → ME
  • 100
    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 2018-04-10 ~ 2021-12-31
    IIF 12 - Director → ME
  • 101
    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 2018-04-10 ~ 2021-12-31
    IIF 17 - Director → ME
  • 102
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 93 - Director → ME
  • 103
    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 2018-04-10 ~ 2021-12-31
    IIF 131 - Director → ME
  • 104
    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 2018-04-10 ~ 2021-12-31
    IIF 31 - Director → ME
  • 105
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 44 - Director → ME
  • 106
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 81 - Director → ME
  • 107
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 18 - Director → ME
  • 108
    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 2018-04-26 ~ 2021-12-31
    IIF 62 - Director → ME
  • 109
    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 2018-04-26 ~ 2021-12-31
    IIF 147 - Director → ME
  • 110
    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 2018-04-26 ~ 2021-12-31
    IIF 40 - Director → ME
  • 111
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 39 - Director → ME
  • 112
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 130 - Director → ME
  • 113
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 125 - Director → ME
  • 114
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 48 - Director → ME
  • 115
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 33 - Director → ME
  • 116
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 84 - Director → ME
  • 117
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 23 - Director → ME
  • 118
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 26 - Director → ME
  • 119
    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 2018-03-27 ~ 2021-12-31
    IIF 95 - Director → ME
  • 120
    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 2018-04-25 ~ 2020-11-13
    IIF 153 - Director → ME
  • 121
    FINETOTAL LIMITED - 1999-11-04
    TBL (BURY) LIMITED - 2021-08-25
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-08-13
    IIF 135 - Director → ME
  • 122
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 66 - Director → ME
  • 123
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-12-31
    IIF 158 - Director → ME
  • 124
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 5 - Director → ME

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