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

Osborn, Gareth John

child relation
Offspring entities and appointments
Active 100
  • 1
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 4 - director → ME
  • 2
    56 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 198 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 32 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 146 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 58 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 142 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 24 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 28 - director → ME
  • 9
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 182 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 54 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 59 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 34 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 14 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 37 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 25 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 45 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 136 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 126 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 141 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 183 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 204 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 145 - director → ME
  • 23
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 133 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 157 - director → ME
  • 25
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 33 - director → ME
  • 26
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 64 - director → ME
  • 27
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 49 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 187 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 62 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 19 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 196 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 174 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 143 - director → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 189 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 200 - director → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 153 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 138 - director → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 144 - director → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 56 - director → ME
  • 40
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 31 - director → ME
  • 41
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 36 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 43 - director → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 55 - director → ME
  • 44
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 47 - director → ME
  • 45
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 46 - director → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 181 - director → ME
  • 47
    ORDERGRAIN LIMITED - 2008-01-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 39 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 18 - director → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 60 - director → ME
  • 50
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 42 - director → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 63 - director → ME
  • 52
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 21 - director → ME
  • 53
    BRIXTON (NO.7) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 22 - director → ME
  • 54
    BRIXTON (NO.9) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 53 - director → ME
  • 55
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 155 - director → ME
  • 56
    TRAFFORD PARK ESTATES LIMITED - 2011-11-15
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 61 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 51 - director → ME
  • 58
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 44 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 176 - director → ME
  • 60
    TREEFLAT LIMITED - 2008-01-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 41 - director → ME
  • 61
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 52 - director → ME
  • 62
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 149 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 20 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 15 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 17 - director → ME
  • 66
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 171 - director → ME
  • 67
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 38 - director → ME
  • 68
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 16 - director → ME
  • 69
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ dissolved
    IIF 197 - director → ME
  • 70
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 29 - director → ME
  • 71
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 186 - director → ME
  • 72
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 158 - director → ME
  • 73
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 57 - director → ME
  • 74
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 190 - director → ME
  • 75
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 48 - director → ME
  • 76
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 194 - director → ME
  • 77
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ dissolved
    IIF 165 - director → ME
  • 78
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 10 - director → ME
  • 79
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 160 - director → ME
  • 80
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 27 - director → ME
  • 81
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 11 - director → ME
  • 82
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 12 - director → ME
  • 83
    Cunard House 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 125 - director → ME
  • 84
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 123 - director → ME
  • 85
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 50 - director → ME
  • 86
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 13 - director → ME
  • 87
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 124 - director → ME
  • 88
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 150 - director → ME
  • 89
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 82 - director → ME
  • 90
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 78 - director → ME
  • 91
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 206 - director → ME
  • 92
    SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
    SHELFCO (NO.3309) LIMITED - 2006-09-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 2 - director → ME
  • 93
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 81 - director → ME
  • 94
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 79 - director → ME
  • 95
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 83 - director → ME
  • 96
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 84 - director → ME
  • 97
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 118 - director → ME
  • 98
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 80 - director → ME
  • 99
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 1 - director → ME
  • 100
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 120 - director → ME
Ceased 167
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 219 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 214 - director → ME
  • 3
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-24 ~ 2014-12-12
    IIF 121 - director → ME
  • 4
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 185 - director → ME
  • 5
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 90 - director → ME
  • 6
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 236 - director → ME
  • 7
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 139 - director → ME
  • 8
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,558,000 GBP2022-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 264 - director → ME
  • 9
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 127 - director → ME
  • 10
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 128 - director → ME
  • 11
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 161 - director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 203 - director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 193 - director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 188 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 72 - director → ME
  • 16
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 201 - director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 131 - director → ME
  • 18
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 164 - director → ME
  • 19
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 170 - director → ME
  • 20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 163 - director → ME
  • 21
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2013-02-08 ~ 2019-12-31
    IIF 168 - director → ME
    2010-07-16 ~ 2012-10-04
    IIF 119 - director → ME
  • 22
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 173 - director → ME
  • 23
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 179 - director → ME
  • 24
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 195 - director → ME
  • 25
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 202 - director → ME
  • 26
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 162 - director → ME
  • 27
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 199 - director → ME
  • 28
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 154 - director → ME
  • 29
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 156 - director → ME
  • 30
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 159 - director → ME
  • 31
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 132 - director → ME
  • 32
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 130 - director → ME
  • 33
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-25 ~ 2015-09-18
    IIF 122 - director → ME
  • 34
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 140 - director → ME
  • 35
    Cms Cameron Mckenna Llp, 78 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2004-12-15
    IIF 266 - director → ME
  • 36
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-08-31 ~ 2011-03-25
    IIF 73 - director → ME
  • 37
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2008-10-24 ~ 2010-11-15
    IIF 70 - director → ME
  • 38
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-31 ~ 2017-12-08
    IIF 167 - director → ME
  • 39
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-09 ~ 2009-12-23
    IIF 6 - director → ME
  • 40
    213 Hartspring Lane, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2017-10-31 ~ 2022-06-29
    IIF 210 - director → ME
  • 41
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 211 - director → ME
  • 42
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 217 - director → ME
  • 43
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 207 - director → ME
  • 44
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2012-04-19
    IIF 35 - director → ME
  • 45
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2008-10-24 ~ 2012-04-19
    IIF 40 - director → ME
  • 46
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2020-01-21
    IIF 66 - director → ME
  • 47
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-27 ~ 2019-12-31
    IIF 152 - director → ME
  • 48
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 137 - director → ME
    2011-05-13 ~ 2012-10-04
    IIF 65 - director → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 114 - director → ME
  • 50
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-03 ~ 2019-12-31
    IIF 115 - director → ME
  • 51
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ 2009-06-22
    IIF 71 - director → ME
  • 52
    Thomas House, Langford Locks, Kidlington, Oxon
    Corporate (4 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2005-07-26 ~ 2008-08-14
    IIF 8 - director → ME
  • 53
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    1999-09-02 ~ 2004-12-15
    IIF 268 - director → ME
  • 54
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 265 - director → ME
  • 55
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 267 - director → ME
  • 56
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-05 ~ 2019-12-31
    IIF 215 - director → ME
  • 57
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-21 ~ 2019-12-31
    IIF 242 - director → ME
  • 58
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 172 - director → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 112 - director → ME
  • 60
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 111 - director → ME
  • 61
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 113 - director → ME
  • 62
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2013-01-04
    IIF 30 - director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 223 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 256 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 104 - director → ME
  • 66
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 239 - director → ME
  • 67
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 229 - director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 228 - director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-08-20 ~ 2019-12-31
    IIF 68 - director → ME
  • 70
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-12-31
    IIF 109 - director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 99 - director → ME
  • 72
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-03 ~ 2019-12-31
    IIF 259 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 255 - director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 98 - director → ME
  • 75
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 110 - director → ME
  • 76
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 116 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 257 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 231 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2019-12-31
    IIF 233 - director → ME
  • 80
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 241 - director → ME
  • 81
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 245 - director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2019-12-31
    IIF 224 - director → ME
  • 83
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 238 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 261 - director → ME
  • 85
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-02 ~ 2019-12-31
    IIF 254 - director → ME
  • 86
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 97 - director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 95 - director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 249 - director → ME
  • 89
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 93 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2019-12-31
    IIF 263 - director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 230 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 237 - director → ME
  • 93
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 250 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 252 - director → ME
  • 95
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2019-12-31
    IIF 246 - director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 105 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 106 - director → ME
  • 98
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-12-11 ~ 2019-12-31
    IIF 69 - director → ME
  • 99
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 117 - director → ME
  • 100
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-04 ~ 2019-12-31
    IIF 209 - director → ME
  • 101
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-19 ~ 2012-06-22
    IIF 5 - director → ME
  • 102
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-22 ~ 2019-12-31
    IIF 75 - director → ME
  • 103
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ 2019-12-31
    IIF 220 - director → ME
  • 104
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 226 - director → ME
  • 105
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 222 - director → ME
  • 106
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2019-12-31
    IIF 262 - director → ME
  • 107
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 102 - director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 108 - director → ME
  • 109
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2019-12-31
    IIF 251 - director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-12-31
    IIF 244 - director → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 248 - director → ME
  • 112
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 227 - director → ME
  • 113
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 76 - director → ME
  • 114
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 100 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 221 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-10 ~ 2019-12-31
    IIF 177 - director → ME
  • 117
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-12 ~ 2019-12-31
    IIF 253 - director → ME
  • 118
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2019-12-31
    IIF 225 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2019-12-31
    IIF 240 - director → ME
  • 120
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2019-12-31
    IIF 260 - director → ME
  • 121
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 107 - director → ME
  • 122
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 101 - director → ME
  • 123
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 103 - director → ME
  • 124
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 94 - director → ME
  • 125
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 96 - director → ME
  • 126
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 232 - director → ME
  • 127
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 92 - director → ME
  • 128
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 91 - director → ME
  • 129
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2019-12-31
    IIF 208 - director → ME
  • 130
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 147 - director → ME
    2007-10-19 ~ 2009-06-22
    IIF 9 - director → ME
  • 131
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 235 - director → ME
  • 132
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2013-10-22 ~ 2019-12-31
    IIF 191 - director → ME
  • 133
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 234 - director → ME
  • 134
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2019-12-31
    IIF 135 - director → ME
  • 135
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 243 - director → ME
  • 136
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 247 - director → ME
  • 137
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2012-11-07 ~ 2019-12-31
    IIF 205 - director → ME
  • 138
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 166 - director → ME
  • 139
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 192 - director → ME
  • 140
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 151 - director → ME
  • 141
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 178 - director → ME
  • 142
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 148 - director → ME
  • 143
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 180 - director → ME
  • 144
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 184 - director → ME
  • 145
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 169 - director → ME
  • 146
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 175 - director → ME
  • 147
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2011-12-01 ~ 2019-12-31
    IIF 134 - director → ME
  • 148
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2003-07-09 ~ 2019-12-31
    IIF 85 - director → ME
  • 149
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2012-01-31 ~ 2019-01-01
    IIF 89 - director → ME
  • 150
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ 2009-12-23
    IIF 270 - director → ME
  • 151
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    IIF 129 - director → ME
  • 152
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2009-12-23
    IIF 7 - director → ME
  • 153
    The Howard Centre, Welwyn Garden City, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    1992-08-25 ~ 1993-02-19
    IIF 269 - director → ME
  • 154
    THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED - 2025-03-28
    20 Tudor Road, Reading, England
    Corporate (9 parents)
    Equity (Company account)
    1,122,677 GBP2023-03-31
    Officer
    2012-01-12 ~ 2014-01-16
    IIF 74 - director → ME
  • 155
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 87 - director → ME
  • 156
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 86 - director → ME
  • 157
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 88 - director → ME
  • 158
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 212 - director → ME
  • 159
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-20
    IIF 67 - director → ME
  • 160
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    IIF 258 - director → ME
  • 161
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 216 - director → ME
  • 162
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-10-24 ~ 2012-07-31
    IIF 26 - director → ME
  • 163
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (5 parents)
    Officer
    2014-03-20 ~ 2017-03-09
    IIF 77 - director → ME
  • 164
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 218 - director → ME
  • 165
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ 2013-09-25
    IIF 23 - director → ME
  • 166
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-09-05 ~ 2013-07-30
    IIF 3 - director → ME
  • 167
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 213 - director → ME

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