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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

Craddock, James William Aleck

child relation
Offspring entities and appointments
Active 120
  • 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 2020-03-16 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 56 - Director → ME
  • 3
    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 2020-03-16 ~ now
    IIF 33 - Director → ME
  • 4
    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 2020-03-16 ~ dissolved
    IIF 132 - Director → ME
  • 5
    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 2020-03-16 ~ now
    IIF 51 - Director → ME
  • 6
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 94 - Director → ME
  • 7
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 67 - Director → ME
  • 8
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 150 - Director → ME
  • 9
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 95 - Director → ME
  • 10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 32 - Director → ME
  • 12
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 82 - Director → ME
  • 13
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 102 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 85 - Director → ME
  • 15
    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 2020-03-16 ~ now
    IIF 62 - Director → ME
  • 16
    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 2020-03-16 ~ dissolved
    IIF 149 - Director → ME
  • 17
    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 2020-03-16 ~ dissolved
    IIF 129 - Director → ME
  • 18
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 163 - Director → ME
  • 19
    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 2020-03-16 ~ dissolved
    IIF 126 - Director → ME
  • 20
    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 2020-03-16 ~ dissolved
    IIF 130 - Director → ME
  • 21
    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 2020-03-16 ~ dissolved
    IIF 115 - Director → ME
  • 22
    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 2020-03-16 ~ dissolved
    IIF 145 - Director → ME
  • 23
    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 2020-03-16 ~ dissolved
    IIF 135 - Director → ME
  • 24
    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 2020-03-16 ~ dissolved
    IIF 134 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 40 - Director → ME
  • 26
    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 2020-03-16 ~ now
    IIF 35 - Director → ME
  • 27
    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 2020-03-16 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 84 - Director → ME
  • 29
    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 2020-03-16 ~ now
    IIF 100 - Director → ME
  • 30
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 104 - Director → ME
  • 31
    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 2020-03-16 ~ now
    IIF 31 - Director → ME
  • 32
    HYPERFLEX LIMITED - 1995-05-03
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 19 - Director → ME
  • 33
    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 2020-03-16 ~ now
    IIF 30 - Director → ME
  • 34
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 86 - Director → ME
  • 35
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 165 - Director → ME
  • 36
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 53 - Director → ME
  • 37
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 76 - Director → ME
  • 38
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 64 - Director → ME
  • 39
    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 2020-03-16 ~ now
    IIF 99 - Director → ME
  • 40
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 60 - Director → ME
  • 41
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 83 - Director → ME
  • 42
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 96 - Director → ME
  • 43
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 12 - Director → ME
  • 44
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 8 - Director → ME
  • 45
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 24 - Director → ME
  • 46
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 54 - Director → ME
  • 47
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 101 - Director → ME
  • 48
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 48 - Director → ME
  • 49
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 14 - Director → ME
  • 50
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 81 - Director → ME
  • 51
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 9 - Director → ME
  • 52
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 78 - Director → ME
  • 53
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 37 - Director → ME
  • 54
    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 2020-03-16 ~ now
    IIF 89 - Director → ME
  • 55
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 17 - Director → ME
  • 56
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 65 - Director → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 61 - Director → ME
  • 58
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 45 - Director → ME
  • 59
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 11 - Director → ME
  • 60
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 50 - Director → ME
  • 61
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 26 - Director → ME
  • 62
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 68 - Director → ME
  • 63
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 63 - Director → ME
  • 64
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 74 - Director → ME
  • 65
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 72 - Director → ME
  • 66
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 36 - Director → ME
  • 67
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 161 - Director → ME
  • 68
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 13 - Director → ME
  • 69
    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 2020-03-16 ~ now
    IIF 92 - Director → ME
  • 70
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 138 - Director → ME
  • 71
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 123 - Director → ME
  • 72
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 105 - Director → ME
  • 73
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 46 - Director → ME
  • 74
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 22 - Director → ME
  • 75
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 88 - Director → ME
  • 76
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 38 - Director → ME
  • 77
    SEGRO NO. 1 LIMITED - 2023-08-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 97 - Director → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 71 - Director → ME
  • 79
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 69 - Director → ME
  • 80
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 55 - Director → ME
  • 81
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 34 - Director → ME
  • 82
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 80 - Director → ME
  • 83
    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 2020-03-16 ~ dissolved
    IIF 160 - Director → ME
  • 84
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 73 - Director → ME
  • 85
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 28 - Director → ME
  • 86
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 79 - Director → ME
  • 87
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 39 - Director → ME
  • 88
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 158 - Director → ME
  • 89
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 58 - Director → ME
  • 90
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 59 - Director → ME
  • 91
    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 2020-03-16 ~ dissolved
    IIF 133 - Director → ME
  • 92
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 25 - Director → ME
  • 93
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 144 - Director → ME
  • 94
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 77 - Director → ME
  • 95
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 20 - Director → ME
  • 96
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 16 - Director → ME
  • 97
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 98 - Director → ME
  • 98
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 103 - Director → ME
  • 99
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 41 - Director → ME
  • 100
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 52 - Director → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 57 - Director → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 70 - Director → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 91 - Director → ME
  • 104
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 93 - Director → ME
  • 105
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 146 - Director → ME
  • 106
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 15 - Director → ME
  • 107
    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 2020-03-16 ~ now
    IIF 87 - Director → ME
  • 108
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 44 - Director → ME
  • 109
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 164 - Director → ME
  • 110
    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, 106 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 42 - Director → ME
  • 111
    icon of address 5 Fleet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 10 - Director → ME
  • 112
    icon of address 5 Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 21 - Director → ME
  • 113
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 7 - Director → ME
  • 114
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 18 - Director → ME
  • 115
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 23 - Director → ME
  • 116
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 27 - Director → ME
  • 117
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    icon of address 1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 75 - Director → ME
  • 118
    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 2020-03-16 ~ now
    IIF 90 - Director → ME
  • 119
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 43 - Director → ME
  • 120
    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 2020-03-16 ~ now
    IIF 47 - Director → ME
Ceased 47
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2024-07-31
    IIF 142 - Director → ME
  • 2
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2024-06-20
    IIF 117 - Director → ME
  • 3
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 110 - Director → ME
  • 4
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-14
    IIF 1 - Director → ME
  • 5
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 128 - Director → ME
  • 6
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-23
    IIF 2 - Director → ME
  • 7
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-14
    IIF 3 - Director → ME
  • 8
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-21
    IIF 5 - Director → ME
  • 9
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-21
    IIF 6 - Director → ME
  • 10
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-21
    IIF 4 - Director → ME
  • 11
    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 GBP2024-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2023-08-02
    IIF 137 - Director → ME
  • 12
    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 2020-03-16 ~ 2023-08-02
    IIF 136 - Director → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2025-03-31
    IIF 159 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-12 ~ 2023-12-31
    IIF 114 - Director → ME
  • 15
    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 2020-03-16 ~ 2023-12-31
    IIF 166 - Director → ME
  • 16
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-02-03 ~ 2023-12-31
    IIF 113 - Director → ME
  • 17
    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 2020-03-16 ~ 2023-12-31
    IIF 122 - Director → ME
  • 18
    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 2020-03-16 ~ 2023-12-31
    IIF 155 - Director → ME
  • 19
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 148 - Director → ME
  • 20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ 2023-12-31
    IIF 106 - Director → ME
  • 21
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 152 - Director → ME
  • 22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 124 - Director → ME
  • 23
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-12-31
    IIF 108 - Director → ME
  • 24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-20 ~ 2023-12-31
    IIF 140 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 121 - Director → ME
  • 26
    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 2020-03-16 ~ 2023-12-31
    IIF 116 - Director → ME
  • 27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-12-31
    IIF 109 - Director → ME
  • 28
    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 2020-03-16 ~ 2023-12-31
    IIF 118 - Director → ME
  • 29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 147 - Director → ME
  • 30
    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, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 143 - Director → ME
  • 31
    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 2020-03-16 ~ 2023-12-31
    IIF 154 - Director → ME
  • 32
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 162 - Director → ME
  • 33
    SEGRO SPARE 2 LIMITED - 2022-12-15
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-12-31
    IIF 107 - Director → ME
  • 34
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 167 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 156 - Director → ME
  • 36
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 119 - Director → ME
  • 37
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 127 - Director → ME
  • 38
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 125 - Director → ME
  • 39
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 120 - Director → ME
  • 40
    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 2020-03-16 ~ 2023-12-31
    IIF 157 - Director → ME
  • 41
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2023-12-31
    IIF 111 - Director → ME
  • 42
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 151 - Director → ME
  • 43
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 153 - Director → ME
  • 44
    SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2021-08-13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2021-08-11 ~ 2023-12-31
    IIF 112 - Director → ME
  • 45
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 141 - Director → ME
  • 46
    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 2020-03-16 ~ 2023-12-31
    IIF 139 - Director → ME
  • 47
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    IIF 131 - Director → ME

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