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
Mawji-karim, Farhad
- 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 5 IIF 6 IIF 7 (more)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 3040 Berkeley Square, London, W1J 5AL
IIF 31 IIF 32 IIF 33 (more)40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)40 Berkerly Square, London, W1J 5AL, United Kingdom
IIF 55One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, England
IIF 56 IIF 57 IIF 58
- 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 59 IIF 603, Pembridge Square, London, W2 4EW, United Kingdom
IIF 61 IIF 6240, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 63 IIF 64 IIF 65The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom
IIF 66York House, 45 Seymour Street, London, W1H 7LX
IIF 67 IIF 68 IIF 69 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 92 IIF 93 IIF 94
- 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 114
- 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 115
- 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 116
- British director born in January 1969
Karim, Farhad
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 117
- 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 - born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 130
- 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 131
- 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 140 IIF 141 IIF 14240, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 143 IIF 144 IIF 145 (more)40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 153Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 154Hill House, 1 Little New Street, London, EC4A 3TR
IIF 155Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 156 IIF 157 IIF 158The Old Police House, Hyde Park, London, W2 2UH
IIF 159
- 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 160 IIF 161 IIF 16240, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 163 IIF 164 IIF 165 (more)9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 169Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England
IIF 170Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
IIF 171 IIF 172 IIF 173 (more)Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
IIF 176
- Canadian managing director and coo born in January 1969
Karim, Farhad Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - 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 162 - Director → ME
- 2VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-2340 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-15 ~ dissolvedIIF 161 - Director → ME
- 3VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24 0448188040 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedIIF 143 - Director → ME
- 4VALAD TCL HOLDINGS LIMITED - 2015-09-2440 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ dissolvedIIF 160 - Director → ME
- 540 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 166 - Director → ME
- 640 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 35 - Director → ME
- 740 Berkeley Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-01 ~ dissolvedIIF 60 - Director → ME
- 8MENDPAGE LIMITED - 2000-12-1240 Berkeley Square, LondonDissolved Corporate (5 parents)Officer2012-02-01 ~ dissolvedIIF 59 - Director → ME
- 940 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 32 - Director → ME
- 1040 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 31 - Director → ME
- 11Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2014-05-24 ~ dissolvedIIF 167 - Director → ME
- 1240 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 168 - Director → ME
- 13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 127 - Director → ME
- 14Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 126 - Director → ME
- 15Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 125 - Director → ME
- 16Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2016-07-18 ~ dissolvedIIF 128 - Director → ME
- 17ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 124 - Director → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-07-18 ~ dissolvedIIF 129 - 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 150 - Director → ME
- 22Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 180 - Director → ME
- 23Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 184 - Director → ME
- 24Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 179 - Director → ME
- 25Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 182 - Director → ME
- 26Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 181 - Director → ME
- 27Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 183 - Director → ME
- 28The Old Police House, Hyde Park, LondonDissolved Corporate (9 parents)Officer2014-06-11 ~ dissolvedIIF 159 - Director → ME
- 29Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 155 - Director → ME
- 30Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,800 GBP2024-03-31Officer2010-04-28 ~ nowIIF 135 - Director → ME
- 3121 Palmer Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 52 - 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 96 - 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 98 - 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 101 - Director → ME
- 4BROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 67 - Director → ME
- 5BROADGATE (PHC 1) LIMITED - 2010-09-17 03702408, 03707212, 03707213... (more)4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer2012-01-18 ~ 2014-02-14IIF 81 - Director → ME
- 6BROADGATE (PHC 4) LIMITED - 2010-09-17 03702408, 03707211, 03707212... (more)4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer2012-01-18 ~ 2014-02-14IIF 84 - Director → ME
- 740 Berkeley Square, LondonActive Corporate (6 parents)Officer2012-01-23 ~ 2022-01-17IIF 138 - Director → ME
- 840 Berkeley Square, LondonActive Corporate (7 parents)Officer2014-05-30 ~ 2022-01-17IIF 123 - Director → ME
- 9THE 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 130 - LLP Designated Member → ME
- 10Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2012-02-01 ~ 2022-01-17IIF 140 - Director → ME
- 1140 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-17 ~ 2022-01-17IIF 54 - Director → ME
- 1240 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 165 - Director → ME
- 1340 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 137 - Director → ME
- 1440 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 152 - Director → ME
- 15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ 2014-05-19IIF 141 - Director → ME
- 1640 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2020-08-26 ~ 2021-03-15IIF 42 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-17IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 1740 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-16 ~ 2022-01-17IIF 46 - Director → ME
- 1840 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-30 ~ 2022-01-17IIF 163 - Director → ME
- 1940 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 64 - Director → ME
- 2040 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 139 - Director → ME
- 2140 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-17 ~ 2022-01-17IIF 148 - Director → ME
- 2240 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-23 ~ 2022-01-17IIF 63 - Director → ME
- 23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 94 - Director → ME
- 244th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 93 - Director → ME
- 25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 66 - Director → ME
- 26BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-04-17 ~ 2014-02-14IIF 62 - Director → ME
- 27York House, 45 Seymour Street, LondonActive Corporate (8 parents, 18 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 77 - Director → ME
- 28York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 2 - Director → ME2014-02-14 ~ 2022-11-16IIF 4 - Director → ME
- 2940 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 147 - Director → ME
- 3040 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 43 - Director → ME
- 3140 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2017-03-31 ~ 2022-01-17IIF 49 - Director → ME
- 3240 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-29 ~ 2022-01-17IIF 41 - Director → ME
- 3340 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 40 - Director → ME
- 3440 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2019-12-19 ~ 2022-01-17IIF 53 - Director → ME
- 3540 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2021-12-21 ~ 2022-01-17IIF 48 - Director → ME
- 3640 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2022-01-17IIF 47 - Director → ME
- 3740 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-24 ~ 2022-01-17IIF 153 - Director → ME
- 3840 Berkeley Square, LondonActive Corporate (5 parents)Officer2013-06-19 ~ 2022-01-17IIF 133 - Director → ME
- 3940 Berkeley Square, LondonActive Corporate (7 parents)Officer2013-05-14 ~ 2022-01-17IIF 132 - Director → ME
- 4040 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2018-12-18 ~ 2022-01-17IIF 142 - Director → ME
- 4140 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ 2022-01-17IIF 44 - 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 36 - 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 33 - Director → ME
- 4440 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2018-10-10 ~ 2022-01-17IIF 34 - 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 151 - Director → ME
- 4640 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2019-06-03 ~ 2022-01-17IIF 50 - Director → ME
- 4740 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-24 ~ 2022-01-17IIF 37 - Director → ME
- 4840 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2018-01-19 ~ 2022-01-17IIF 39 - Director → ME
- 4940 Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2016-05-25 ~ 2022-01-17IIF 55 - Director → ME
- 5040 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2017-02-15 ~ 2022-01-17IIF 51 - Director → ME
- 5140 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2017-05-17 ~ 2022-01-17IIF 38 - Director → ME
- 5240 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2015-11-25 ~ 2022-04-27IIF 145 - Director → ME
- 5340 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer2015-07-06 ~ 2022-04-27IIF 144 - Director → ME
- 5440 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2016-08-15 ~ 2022-01-17IIF 65 - Director → ME
- 55LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 80 - Director → ME
- 56York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 68 - Director → ME
- 57York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 82 - Director → ME
- 58York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ 2014-02-14IIF 75 - Director → ME
- 59York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 89 - Director → ME
- 60York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 70 - Director → ME
- 61York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 90 - Director → ME
- 62York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 71 - Director → ME
- 63York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 74 - Director → ME
- 64York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-01-18 ~ 2014-02-14IIF 87 - Director → ME
- 65York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-01-18 ~ 2014-02-14IIF 83 - Director → ME
- 66York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 85 - Director → ME
- 67York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 69 - Director → ME
- 68York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 88 - Director → ME
- 69York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 91 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 76 - Director → ME
- 71York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 73 - Director → ME
- 72BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 79 - Director → ME
- 73PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-01-18 ~ 2014-02-14IIF 86 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 78 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 92 - Director → ME
- 76York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2012-01-18 ~ 2014-02-14IIF 72 - Director → ME
- 776th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-11-28 ~ 2022-02-14IIF 118 - Director → ME
- 786th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer2018-11-28 ~ 2022-02-14IIF 122 - Director → ME
- 796th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2018-11-28 ~ 2022-02-14IIF 119 - Director → ME
- 806th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2018-11-28 ~ 2022-02-14IIF 117 - Director → ME
- 81ALNERY NO. 2973 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 16 - Director → ME
- 82ALNERY NO. 2974 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 7 - Director → ME
- 83ALNERY NO. 2969 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 9 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 15 - Director → ME
- 84CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 6 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 13 - 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 17 - Director → ME
- 86C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-06-16 ~ 2017-07-04IIF 1 - Director → ME
- 87C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2017-06-22 ~ 2017-07-04IIF 30 - Director → ME
- 8840 Berkeley Square, LondonActive Corporate (5 parents)Officer2012-01-23 ~ 2022-01-17IIF 136 - Director → ME
- 89One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 14 - Director → ME
- 90ALNERY NO. 2257 LIMITED - 2002-07-08 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 20 - Director → ME
- 91ALNERY NO. 2253 LIMITED - 2002-07-08 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 6 - Director → ME
- 92One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 27 - Director → ME
- 93One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 25 - Director → ME
- 94ALNERY NO. 2972 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 11 - Director → ME
- 95ALNERY NO. 2970 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 2 offsprings)Officer2012-01-11 ~ 2015-08-03IIF 18 - Director → ME
- 96ALNERY NO. 2981 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 29 - Director → ME
- 97ALNERY NO. 2986 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2012-01-11 ~ 2015-08-03IIF 8 - Director → ME
- 98ALNERY NO. 2968 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 23 - Director → ME
- 99ALNERY NO. 2971 LIMITED - 2011-07-26 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 9 - Director → ME
- 100ALNERY NO. 2967 LIMITED - 2011-06-22 01437197, 01437199, 01469464... (more)1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2012-01-11 ~ 2015-08-03IIF 58 - Director → ME
- 101ALNERY NO. 2975 LIMITED - 2011-06-22 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 19 - Director → ME
- 102VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24 OC382076Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2012-12-20 ~ 2015-03-31IIF 45 - Director → ME
- 1034th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 170 - Director → ME
- 104
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 22 - Director → ME - 105BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-01-18 ~ 2014-02-14IIF 61 - Director → ME
- 106One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 21 - Director → ME
- 107One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 10 - Director → ME
- 108One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 24 - Director → ME
- 109One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-01-11 ~ 2015-08-03IIF 28 - Director → ME
- 1104th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-06-12 ~ 2014-03-24IIF 176 - 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 111 - Director → ME
- 11240 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-24 ~ 2022-04-27IIF 146 - Director → ME
- 113Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer2012-12-11 ~ 2014-05-13IIF 116 - Director → ME
- 114ALNERY NO. 2254 LIMITED - 2002-07-05 01437197, 01437199, 01469464... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 12 - Director → ME
- 1156th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-11-04 ~ 2017-02-28IIF 115 - Director → ME
- 1166th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 105 - Director → ME
- 117Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-11-25 ~ 2017-02-28IIF 110 - Director → ME
- 118Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 103 - Director → ME
- 119Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2014-11-04 ~ 2016-02-25IIF 154 - Director → ME
- 1201st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-08-07IIF 157 - 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 3 - Director → ME
- 1221st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-08-07IIF 156 - Director → ME
- 123The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2014-08-18 ~ 2015-08-07IIF 186 - 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 188 - 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 158 - Director → ME
- 126PRESTBURY 1 TWENTY LIMITED - 2008-08-14 06492749C/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 99 - Director → ME
- 127PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 06492732C/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 106 - 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 100 - Director → ME
- 1296th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 95 - Director → ME
- 130Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 97 - Director → ME
- 131Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ 2017-02-28IIF 108 - Director → ME
- 132
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 02954531, 02954543, 02983915... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2014-08-18 ~ 2017-02-28IIF 107 - Director → ME - 133Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2014-08-18 ~ 2016-02-25IIF 177 - Director → ME
- 134Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2014-08-18 ~ 2016-02-25IIF 185 - 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 113 - 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 109 - 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 112 - 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 114 - 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 169 - 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 102 - 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 178 - 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 187 - Director → ME
- 143One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2012-01-11 ~ 2015-08-03IIF 56 - Director → ME
- 144One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2012-01-11 ~ 2015-08-03IIF 57 - 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 134 - 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 104 - Director → ME
- 147
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2014-06-18 ~ 2015-03-31IIF 149 - 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 5 - 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 26 - 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 174 - Director → ME - 151PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 175 - 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 171 - Director → ME
- 153PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15 04335048PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06 043350484th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 173 - Director → ME
- 154PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15 042373384th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-08 ~ 2014-03-24IIF 172 - 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 120 - 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 121 - Director → ME
- 15740 Berkeley Square, LondonActive Corporate (6 parents)Officer2013-01-03 ~ 2022-01-17IIF 164 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.