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

Breeden, Martin Richard

child relation
Offspring entities and appointments
Active 20
  • 1
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-04 ~ now
    IIF 48 - director → ME
  • 2
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-04 ~ now
    IIF 51 - director → ME
  • 3
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 60 - director → ME
  • 4
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 44 - director → ME
  • 5
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 47 - director → ME
  • 6
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-04-15 ~ now
    IIF 128 - director → ME
  • 7
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 8
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-02-01 ~ now
    IIF 35 - director → ME
  • 9
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 32 - director → ME
  • 10
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 54 - director → ME
  • 11
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ dissolved
    IIF 64 - director → ME
  • 12
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 33 - director → ME
  • 13
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 34 - director → ME
  • 14
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-01 ~ now
    IIF 31 - director → ME
  • 15
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2018-09-04 ~ now
    IIF 102 - director → ME
  • 16
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 130 - director → ME
  • 17
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 129 - director → ME
  • 18
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 132 - director → ME
  • 19
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 131 - director → ME
  • 20
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 133 - director → ME
Ceased 92
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 22 - director → ME
  • 2
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2024-08-16
    IIF 1 - director → ME
  • 3
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 93 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 26 - director → ME
  • 4
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 50 - director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 100 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 18 - director → ME
  • 6
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-09-04 ~ 2021-04-14
    IIF 36 - director → ME
  • 7
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 41 - director → ME
    2007-03-01 ~ 2010-08-13
    IIF 7 - director → ME
  • 8
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-11-25
    IIF 46 - director → ME
  • 9
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 43 - director → ME
    2007-03-01 ~ 2010-08-13
    IIF 14 - director → ME
  • 10
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 6 - director → ME
    2020-02-01 ~ 2024-08-16
    IIF 30 - director → ME
  • 11
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 10 - director → ME
    2018-09-04 ~ 2024-08-16
    IIF 29 - director → ME
  • 12
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 65 - director → ME
  • 13
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 55 - director → ME
  • 14
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-02 ~ 2020-10-05
    IIF 117 - director → ME
  • 15
    40 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-06 ~ 2020-04-15
    IIF 86 - director → ME
  • 16
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-17 ~ 2020-04-15
    IIF 66 - director → ME
    2011-11-03 ~ 2013-09-30
    IIF 3 - director → ME
  • 17
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 52 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 17 - director → ME
  • 18
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ 2020-04-15
    IIF 49 - director → ME
  • 19
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 57 - director → ME
  • 20
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-08-13
    IIF 2 - director → ME
  • 21
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 38 - director → ME
  • 22
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 53 - director → ME
  • 23
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 59 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 20 - director → ME
  • 24
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-07 ~ 2021-03-31
    IIF 42 - director → ME
  • 25
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 67 - director → ME
  • 26
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2021-03-31
    IIF 76 - director → ME
  • 27
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 96 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 27 - director → ME
  • 28
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 40 - director → ME
  • 29
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 62 - director → ME
  • 30
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 5 - director → ME
  • 31
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 11 - director → ME
  • 32
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-11-03 ~ 2013-06-07
    IIF 4 - director → ME
  • 33
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 15 - director → ME
  • 34
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 63 - director → ME
    2011-11-03 ~ 2013-09-30
    IIF 9 - director → ME
  • 35
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 68 - director → ME
    2011-11-03 ~ 2013-09-30
    IIF 12 - director → ME
  • 36
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 13 - director → ME
  • 37
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 61 - director → ME
    2012-07-30 ~ 2013-09-30
    IIF 88 - director → ME
  • 38
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-30 ~ 2013-09-30
    IIF 89 - director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 70 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 123 - director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 120 - director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 74 - director → ME
  • 43
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 118 - director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 124 - director → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 72 - director → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 80 - director → ME
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 78 - director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 73 - director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 122 - director → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 125 - director → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 71 - director → ME
  • 52
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 75 - director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 77 - director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 119 - director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 121 - director → ME
  • 56
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 114 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 82 - director → ME
  • 58
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 116 - director → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 115 - director → ME
  • 60
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 83 - director → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 79 - director → ME
  • 62
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 81 - director → ME
  • 63
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-12-15
    IIF 37 - director → ME
  • 64
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 105 - director → ME
  • 65
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 108 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 24 - director → ME
  • 66
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 107 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 28 - director → ME
  • 67
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 92 - director → ME
  • 68
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-12-01
    IIF 99 - director → ME
  • 69
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 94 - director → ME
  • 70
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-10-24 ~ 2020-04-15
    IIF 87 - director → ME
  • 71
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2015-09-08 ~ 2020-11-19
    IIF 85 - director → ME
  • 72
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 127 - director → ME
  • 73
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 56 - director → ME
  • 74
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 69 - director → ME
  • 75
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-10-30
    IIF 58 - director → ME
  • 76
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-10-30
    IIF 45 - director → ME
  • 77
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-09-15
    IIF 39 - director → ME
  • 78
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 91 - director → ME
  • 79
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 90 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 25 - director → ME
  • 80
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 95 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 21 - director → ME
  • 81
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2020-04-15 ~ 2020-12-01
    IIF 101 - director → ME
  • 82
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 97 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 16 - director → ME
  • 83
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 103 - director → ME
  • 84
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 104 - director → ME
  • 85
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    IIF 84 - director → ME
  • 86
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 98 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 19 - director → ME
  • 87
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 111 - director → ME
  • 88
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 109 - director → ME
  • 89
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 110 - director → ME
    2011-11-03 ~ 2013-09-30
    IIF 8 - director → ME
  • 90
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 112 - director → ME
    2007-03-01 ~ 2009-03-31
    IIF 23 - director → ME
  • 91
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-06-02 ~ 2020-12-04
    IIF 113 - director → ME
  • 92
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 106 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.