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
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 76 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 87 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 49 - director → ME
  • 4
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 70 - director → ME
  • 5
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 78 - director → ME
  • 6
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 150 - director → ME
  • 7
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 100 - director → ME
  • 8
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 125 - director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 153 - director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 40 - director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 47 - director → ME
  • 12
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 128 - director → ME
  • 13
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 160 - director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 134 - director → ME
  • 15
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 94 - director → ME
  • 16
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 121 - director → ME
  • 17
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 66 - director → ME
  • 18
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 152 - director → ME
  • 19
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 55 - director → ME
  • 20
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 67 - director → ME
  • 21
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 35 - director → ME
  • 22
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 114 - director → ME
  • 23
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 84 - director → ME
  • 24
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 81 - director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 62 - director → ME
  • 26
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 56 - director → ME
  • 27
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 99 - director → ME
  • 28
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 133 - director → ME
  • 29
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 158 - director → ME
  • 30
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 166 - director → ME
  • 31
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 45 - director → ME
  • 32
    HYPERFLEX LIMITED - 1995-05-03
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 23 - director → ME
  • 33
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 43 - director → ME
  • 34
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 135 - director → ME
  • 35
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 163 - director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 82 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 118 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 97 - director → ME
  • 39
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 157 - director → ME
  • 40
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 92 - director → ME
  • 41
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 132 - director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 154 - director → ME
  • 43
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 7 - director → ME
  • 44
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    IIF 9 - director → ME
  • 45
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 33 - director → ME
  • 46
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 83 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 159 - director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 75 - director → ME
  • 49
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 16 - director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 127 - director → ME
  • 51
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 10 - director → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 122 - director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 58 - director → ME
  • 54
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 141 - director → ME
  • 55
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-10-04 ~ now
    IIF 21 - director → ME
  • 56
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 98 - director → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 93 - director → ME
  • 58
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 72 - director → ME
  • 59
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 12 - director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 77 - director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 36 - director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 101 - director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 95 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 109 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 107 - director → ME
  • 66
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 57 - director → ME
  • 67
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 148 - director → ME
  • 68
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-21 ~ now
    IIF 15 - director → ME
  • 69
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 145 - director → ME
  • 70
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 96 - director → ME
  • 71
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 51 - director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 167 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 73 - director → ME
  • 74
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 30 - director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 140 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 60 - director → ME
  • 77
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    IIF 155 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 106 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 102 - director → ME
  • 80
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 85 - director → ME
  • 81
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 52 - director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 124 - director → ME
  • 83
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 147 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 108 - director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 38 - director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 123 - director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 61 - director → ME
  • 88
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 142 - director → ME
  • 89
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 89 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 91 - director → ME
  • 91
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 80 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 34 - director → ME
  • 93
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 113 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 119 - director → ME
  • 95
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-12-15 ~ now
    IIF 24 - director → ME
  • 96
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 20 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 156 - director → ME
  • 98
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 161 - director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 64 - director → ME
  • 100
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 79 - director → ME
  • 101
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 88 - director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 105 - director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 144 - director → ME
  • 104
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 149 - director → ME
  • 105
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 115 - director → ME
  • 106
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 18 - director → ME
  • 107
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 136 - director → ME
  • 108
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 71 - director → ME
  • 109
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 162 - director → ME
  • 110
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 65 - director → ME
  • 111
    5 Fleet Place, London, England
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 11 - director → ME
  • 112
    5 Fleet Place, London, England
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 25 - director → ME
  • 113
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-18 ~ now
    IIF 8 - director → ME
  • 114
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 22 - director → ME
  • 115
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-11-29 ~ now
    IIF 32 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 37 - director → ME
  • 117
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 117 - director → ME
  • 118
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 143 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-16 ~ now
    IIF 69 - director → ME
  • 120
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 74 - director → ME
Ceased 47
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2020-03-16 ~ 2024-07-31
    IIF 111 - director → ME
  • 2
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2024-06-20
    IIF 41 - director → ME
  • 3
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 26 - director → ME
  • 4
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-31 ~ 2009-08-14
    IIF 1 - director → ME
  • 5
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 63 - director → ME
  • 6
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-04-23
    IIF 2 - director → ME
  • 7
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2009-08-14
    IIF 3 - director → ME
  • 8
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 5 - director → ME
  • 9
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 6 - director → ME
  • 10
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2009-08-21
    IIF 4 - director → ME
  • 11
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-16 ~ 2023-08-02
    IIF 90 - director → ME
  • 12
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-03-16 ~ 2023-08-02
    IIF 86 - director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2025-03-31
    IIF 146 - director → ME
  • 14
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-12-31
    IIF 31 - director → ME
  • 15
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 164 - director → ME
  • 16
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-03 ~ 2023-12-31
    IIF 29 - director → ME
  • 17
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 50 - director → ME
  • 18
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 137 - director → ME
  • 19
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 120 - director → ME
  • 20
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-12-31
    IIF 13 - director → ME
  • 21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 129 - director → ME
  • 22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 53 - director → ME
  • 23
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 17 - director → ME
  • 24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-20 ~ 2023-12-31
    IIF 104 - director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 48 - director → ME
  • 26
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 39 - director → ME
  • 27
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-12-31
    IIF 19 - director → ME
  • 28
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 42 - director → ME
  • 29
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 116 - director → ME
  • 30
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 112 - director → ME
  • 31
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 131 - director → ME
  • 32
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 151 - director → ME
  • 33
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 14 - director → ME
  • 34
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 165 - director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 138 - director → ME
  • 36
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 44 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 59 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 54 - director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 46 - director → ME
  • 40
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 139 - director → ME
  • 41
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-12-31
    IIF 27 - director → ME
  • 42
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 126 - director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 130 - director → ME
  • 44
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ 2023-12-31
    IIF 28 - director → ME
  • 45
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 110 - director → ME
  • 46
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 103 - director → ME
  • 47
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-12-31
    IIF 68 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.