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
Individuals in focus
Karim, Farhad Mawji
- British director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1969
Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 13
- born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 14
- Canadian born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian company director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 23 IIF 24 IIF 2540, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 36Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 37Hill House, 1 Little New Street, London, EC4A 3TR
IIF 38Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 39 IIF 40 IIF 41The Old Police House, Hyde Park, London, W2 2UH
IIF 42
- Canadian managing director born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, England
IIF 43 IIF 44 IIF 4540, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 52Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 53Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 59
- Canadian managing director and coo born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Farhad Mawji-karim
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 72
- British company director born in January 1969
Mawji Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 73
- British born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies3, Pembridge Square, London, England, W2 4EW, England
IIF 78 IIF 79 IIF 80 (more)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 10340 Berkeley Square, London, W1J 5AL
IIF 104 IIF 105 IIF 106 (more)40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 109 IIF 110 IIF 111 (more)40 Berkerly Square, London, W1J 5AL, United Kingdom
IIF 128One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
IIF 129 IIF 130 IIF 131
- British managing director born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 132 IIF 1333, Pembridge Square, London, W2 4EW, United Kingdom
IIF 134 IIF 13540, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 136 IIF 137 IIF 138The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 139York House, 45 Seymour Street, London, W1H 7LX
IIF 140 IIF 141 IIF 142 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 165 IIF 166 IIF 167
- British managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesPrince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 187
- British senior managing director and coo born in January 1969
Mawji-karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companiesAsticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 188
- Iraqi born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538, Gorgie Road, Edinburgh, EH11 3AL, Scotland
IIF 189
- Iraqi director born in March 1978
Karim, Farhad
Resident in Scotland
Registered addresses and corresponding companies538 Gorgie Road, Edinburgh, EH11 3AL, United Kingdom
IIF 190
- Iraqi born in March 1978
Mr Farhad Karim
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1VALAD CAPITAL LIMITED - 2015-09-24TEESLAND CAPITAL LIMITED - 2007-10-0840 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 45 - Director → ME
- 2VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-2340 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-15 ~ dissolvedIIF 44 - Director → ME
- 3VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24Related registration: 0448188040 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedIIF 26 - Director → ME
- 4VALAD TCL HOLDINGS LIMITED - 2015-09-2440 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ dissolvedIIF 43 - Director → ME
- 540 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 49 - Director → ME
- 640 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 108 - Director → ME
- 740 Berkeley Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-01 ~ dissolvedIIF 133 - Director → ME
- 8MENDPAGE LIMITED - 2000-12-1240 Berkeley Square, LondonDissolved Corporate (5 parents)Officer2012-02-01 ~ dissolvedIIF 132 - Director → ME
- 940 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 105 - Director → ME
- 1040 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 104 - Director → ME
- 11Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2014-05-24 ~ dissolvedIIF 50 - Director → ME
- 1240 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 51 - Director → ME
- 13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 10 - Director → ME
- 14Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 9 - Director → ME
- 15Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 8 - Director → ME
- 16Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2016-07-18 ~ dissolvedIIF 11 - Director → ME
- 17ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 7 - Director → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 12 - Director → ME
- 19538 Gorgie Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,935 GBP2023-02-28Officer2022-02-09 ~ dissolvedIIF 190 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 20538 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 189 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 2140 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)Officer2015-04-30 ~ dissolvedIIF 33 - Director → ME
- 22Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 63 - Director → ME
- 23Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 67 - Director → ME
- 24Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 62 - Director → ME
- 25Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 65 - Director → ME
- 26Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 64 - Director → ME
- 27Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 66 - Director → ME
- 28Other registered number: 07657918The Old Police House, Hyde Park, LondonDissolved Corporate (9 parents)Officer2014-06-11 ~ dissolvedIIF 42 - Director → ME
- 29Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 38 - Director → ME
- 30Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,800 GBP2024-03-31Officer2010-04-28 ~ nowIIF 18 - Director → ME
- 3121 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 125 - Director → ME
Ceased
157
- 1DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-09-30 ~ 2017-02-28IIF 169 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-09-30 ~ 2017-02-28IIF 171 - Director → ME
- 3C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-09-01 ~ 2017-02-28IIF 174 - Director → ME
- 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 140 - Director → ME - 5
4 BROADGATE 2010 LIMITED
- nowOther registered number: 03707215BROADGATE (PHC 1) LIMITED - 2010-09-174th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer2012-01-18 ~ 2014-02-14IIF 154 - Director → ME - 6
6 BROADGATE 2010 LIMITED
- nowOther registered number: 03707211BROADGATE (PHC 4) LIMITED - 2010-09-174th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer2012-01-18 ~ 2014-02-14IIF 157 - Director → ME - 740 Berkeley Square, LondonActive Corporate (6 parents)Officer2012-01-23 ~ 2022-01-17IIF 21 - Director → ME
- 840 Berkeley Square, LondonActive Corporate (7 parents)Officer2014-05-30 ~ 2022-01-17IIF 6 - Director → ME
- 9
BLACKSTONE EUROPE LLP
- nowTHE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-1840 Berkeley Square, LondonActive Corporate (68 parents, 2 offsprings)Officer2011-08-22 ~ 2025-04-30IIF 14 - LLP Designated Member → ME - 10Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2012-02-01 ~ 2022-01-17IIF 23 - Director → ME
- 1140 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-17 ~ 2022-01-17IIF 127 - Director → ME
- 1240 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 48 - Director → ME
- 1340 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 20 - Director → ME
- 1440 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 35 - Director → ME
- 15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ 2014-05-19IIF 24 - Director → ME
- 1640 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2020-08-26 ~ 2021-03-15IIF 115 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-17IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 1740 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-16 ~ 2022-01-17IIF 119 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 46 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 137 - Director → ME
- 2040 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 22 - Director → ME
- 2140 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 31 - Director → ME
- 2240 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 136 - Director → ME
- 23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 167 - Director → ME
- 244th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 166 - Director → ME
- 25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 139 - Director → ME
- 26BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-04-17 ~ 2014-02-14IIF 135 - Director → ME
- 27York House, 45 Seymour Street, LondonActive Corporate (8 parents, 18 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 150 - Director → ME
- 28York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 75 - Director → ME2014-02-14 ~ 2022-11-16IIF 77 - Director → ME
- 2940 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 30 - Director → ME
- 3040 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 116 - Director → ME
- 31Other registered number: 1237113640 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2017-03-31 ~ 2022-01-17IIF 122 - Director → ME
- 3240 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 114 - Director → ME
- 3340 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 113 - Director → ME
- 34Other registered number: 1070074340 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2019-12-19 ~ 2022-01-17IIF 126 - Director → ME
- 3540 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2021-12-21 ~ 2022-01-17IIF 121 - Director → ME
- 3640 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 120 - Director → ME
- 37Other registered number: OC39961840 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 36 - Director → ME
- 3840 Berkeley Square, LondonActive Corporate (5 parents)Officer2013-06-19 ~ 2022-01-17IIF 16 - Director → ME
- 3940 Berkeley Square, LondonActive Corporate (7 parents)Officer2013-05-14 ~ 2022-01-17IIF 15 - Director → ME
- 4040 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2018-12-18 ~ 2022-01-17IIF 25 - Director → ME
- 4140 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ 2022-01-17IIF 117 - Director → ME
- 42BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-2340 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2019-12-12 ~ 2022-01-17IIF 109 - Director → ME
- 43BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-1640 Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer2018-09-06 ~ 2022-01-17IIF 106 - Director → ME
- 4440 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2018-10-10 ~ 2022-01-17IIF 107 - Director → ME
- 45BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-1240 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2018-02-01 ~ 2022-04-27IIF 34 - Director → ME
- 4640 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2019-06-03 ~ 2022-01-17IIF 123 - Director → ME
- 4740 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-24 ~ 2022-01-17IIF 110 - Director → ME
- 4840 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2018-01-19 ~ 2022-01-17IIF 112 - Director → ME
- 4940 Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2016-05-25 ~ 2022-01-17IIF 128 - Director → ME
- 5040 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2017-02-15 ~ 2022-01-17IIF 124 - Director → ME
- 5140 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2017-05-17 ~ 2022-01-17IIF 111 - Director → ME
- 5240 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2015-11-25 ~ 2022-04-27IIF 28 - Director → ME
- 5340 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2015-07-06 ~ 2022-04-27IIF 27 - Director → ME
- 5440 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2016-08-15 ~ 2022-01-17IIF 138 - Director → ME
- 55LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 153 - Director → ME
- 56York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 141 - Director → ME
- 57York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 155 - Director → ME
- 58York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ 2014-02-14IIF 148 - Director → ME
- 59York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 162 - Director → ME
- 60York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 143 - Director → ME
- 61Other registered number: 05316375York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 163 - Director → ME
- 62York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 144 - Director → ME
- 63York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 147 - Director → ME
- 64York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-01-18 ~ 2014-02-14IIF 160 - Director → ME
- 65York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-01-18 ~ 2014-02-14IIF 156 - Director → ME
- 66Other registered number: 05316382York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 158 - Director → ME
- 67York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 142 - Director → ME
- 68York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 161 - Director → ME
- 69Other registered number: 05316393York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 164 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 149 - Director → ME
- 71Other registered number: 05316403York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 146 - Director → ME
- 72BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 152 - Director → ME
- 73PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 159 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 151 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 165 - Director → ME
- 76York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 145 - Director → ME
- 776th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-11-28 ~ 2022-02-14IIF 1 - Director → ME
- 786th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer2018-11-28 ~ 2022-02-14IIF 5 - Director → ME
- 79Other registered number: 115191406th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2018-11-28 ~ 2022-02-14IIF 2 - Director → ME
- 80Other registered number: 115191656th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2018-11-28 ~ 2022-02-14IIF 13 - Director → ME
- 81ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 89 - Director → ME
- 82ALNERY NO. 2974 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 80 - Director → ME
- 83ALNERY NO. 2969 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 9 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 88 - Director → ME
- 84CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 6 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 86 - Director → ME
- 85CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 90 - Director → ME
- 86C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-06-16 ~ 2017-07-04IIF 74 - Director → ME
- 87C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 103 - Director → ME
- 8840 Berkeley Square, LondonActive Corporate (5 parents)Officer2012-01-23 ~ 2022-01-17IIF 19 - Director → ME
- 89One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 87 - Director → ME
- 90ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 93 - Director → ME
- 91ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 79 - Director → ME
- 92One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 100 - Director → ME
- 93One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 98 - Director → ME
- 94ALNERY NO. 2972 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 84 - Director → ME
- 95ALNERY NO. 2970 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 2 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 91 - Director → ME
- 96
CP NOMCO 1 LIMITED
- nowALNERY NO. 2981 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 102 - Director → ME - 97
CP NOMCO 2 LIMITED
- nowALNERY NO. 2986 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2012-01-11 ~ 2015-08-03IIF 81 - Director → ME - 98ALNERY NO. 2968 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 96 - Director → ME
- 99ALNERY NO. 2971 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 82 - Director → ME
- 100ALNERY NO. 2967 LIMITED - 2011-06-221 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2012-01-11 ~ 2015-08-03IIF 131 - Director → ME
- 101ALNERY NO. 2975 LIMITED - 2011-06-22One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 92 - Director → ME
- 102Other registered number: OC382076VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2012-12-20 ~ 2015-03-31IIF 118 - Director → ME
- 1034th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 53 - Director → ME
- 104
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 95 - Director → ME - 105BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 134 - Director → ME
- 106One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 94 - Director → ME
- 107One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 83 - Director → ME
- 108One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 97 - Director → ME
- 109One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 101 - Director → ME
- 1104th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 59 - Director → ME
- 111C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2014-08-15 ~ 2017-02-28IIF 184 - Director → ME
- 11240 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-24 ~ 2022-04-27IIF 29 - Director → ME
- 113Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer2012-12-11 ~ 2014-05-13IIF 73 - Director → ME
- 114ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 85 - Director → ME
- 1156th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-11-04 ~ 2017-02-28IIF 188 - Director → ME
- 1166th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 178 - Director → ME
- 117Other registered number: 07015354Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-11-25 ~ 2017-02-28IIF 183 - Director → ME
- 118Other registered number: 09327356Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 176 - Director → ME
- 119Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2014-11-04 ~ 2016-02-25IIF 37 - Director → ME
- 1201st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-08-07IIF 40 - Director → ME
- 121C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2014-11-04 ~ 2017-02-28IIF 76 - Director → ME
- 1221st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-08-07IIF 39 - Director → ME
- 123The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-08-07IIF 69 - Director → ME
- 1241st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2014-08-18 ~ 2015-08-07IIF 71 - Director → ME
- 1251st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2014-11-11 ~ 2015-08-07IIF 41 - Director → ME
- 126
MAX PROPERTY 1 LIMITED
- nowOther registered number: 06492749PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2014-08-18 ~ 2017-02-28IIF 172 - Director → ME - 127
MAX PROPERTY 2 LIMITED
- nowOther registered number: 06492732PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2014-08-15 ~ 2017-02-28IIF 179 - Director → ME - 128PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2014-08-18 ~ 2017-02-28IIF 173 - Director → ME
- 1296th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 168 - Director → ME
- 130Other registered number: 08772707Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 170 - Director → ME
- 131Other registered number: 08772703Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 181 - Director → ME
- 132
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2014-08-18 ~ 2017-02-28IIF 180 - Director → ME - 133Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2014-08-18 ~ 2016-02-25IIF 60 - Director → ME
- 134Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2014-08-18 ~ 2016-02-25IIF 68 - Director → ME
- 135C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2014-09-23 ~ 2017-02-28IIF 186 - Director → ME
- 136C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2014-08-18 ~ 2017-02-28IIF 182 - Director → ME
- 137C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2014-08-15 ~ 2017-02-28IIF 185 - Director → ME
- 138
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-04-18 ~ 2014-03-24IIF 187 - Director → ME - 139
RUGELEY G PARK LIMITED
- nowG PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 52 - Director → ME - 140C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2014-08-18 ~ 2017-02-28IIF 175 - Director → ME
- 141C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2014-08-18 ~ 2018-08-01IIF 61 - Director → ME
- 142C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2014-08-18 ~ 2018-08-01IIF 70 - Director → ME
- 143One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 129 - Director → ME
- 144One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 130 - Director → ME
- 145IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2013-10-18 ~ 2021-02-15IIF 17 - Director → ME
- 146ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2014-08-18 ~ 2017-02-28IIF 177 - Director → ME
- 147
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 32 - Director → ME - 148
SUN CP NEWMIDCO LIMITED
- nowDIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 78 - Director → ME - 149
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 99 - Director → ME - 150
TEAL CORBY LIMITED
- nowPROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 57 - Director → ME - 151PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 58 - Director → ME
- 152TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 54 - Director → ME
- 153Other registered number: 04335048PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15Related registration: 04335048PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06Related registration: 043350484th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 56 - Director → ME
- 154Other registered number: 04237338PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15Related registration: 042373384th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 55 - Director → ME
- 155CDR PROPCO GP LIMITED - 2018-11-306th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-11-28 ~ 2022-02-14IIF 3 - Director → ME
- 156CDR MANCO LIMITED - 2018-11-306th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2018-11-28 ~ 2022-02-14IIF 4 - Director → ME
- 15740 Berkeley Square, LondonActive Corporate (6 parents)Officer2013-01-03 ~ 2022-01-17IIF 47 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.