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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

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

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