logo
explain how to read the page

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

Pegler, Michael John

child relation
Offspring entities and appointments
Active 8
  • 1
    50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    2023-08-01 ~ dissolved
    IIF 97 - Director → ME
  • 2
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 82 - Director → ME
  • 3
    50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 2 - Director → ME
  • 4
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    2022-03-30 ~ now
    IIF 3 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 12 - Director → ME
  • 6
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    2nd Floor Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 50 - Director → ME
  • 7
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    101 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 8
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 48 - Director → ME
Ceased 145
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 105 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 127 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-07-29
    IIF 101 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 20 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 153 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 13 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 158 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 144 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 30 - Director → ME
  • 7
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 40 - Director → ME
  • 8
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-07-31
    IIF 41 - Director → ME
  • 9
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 93 - Director → ME
  • 10
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2014-05-30 ~ 2015-07-31
    IIF 176 - Director → ME
  • 11
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ 2012-03-02
    IIF 175 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 150 - Director → ME
  • 13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ 2015-07-31
    IIF 134 - Director → ME
  • 14
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-07-31
    IIF 104 - Director → ME
  • 15
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 173 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 52 - Director → ME
  • 17
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-08-06
    IIF 103 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2015-07-31
    IIF 46 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 174 - Director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 54 - Director → ME
  • 21
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2015-07-31
    IIF 44 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 32 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 167 - Director → ME
  • 23
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 142 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 157 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 139 - Director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 156 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 171 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 33 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-08-06
    IIF 138 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 154 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 136 - Director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 51 - Director → ME
  • 29
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 58 - Director → ME
  • 30
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2015-07-31
    IIF 102 - Director → ME
  • 31
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2013-05-14 ~ 2015-07-31
    IIF 1 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2015-07-31
    IIF 53 - Director → ME
  • 33
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 26 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 165 - Director → ME
  • 34
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ 2025-03-03
    IIF 64 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 143 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 31 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 147 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 137 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 14 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 38 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 163 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 27 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 172 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 28 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 148 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 18 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 170 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 168 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 17 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 36 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 151 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 15 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 152 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 24 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 169 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 25 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 160 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 21 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 155 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 164 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 16 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 145 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 34 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 162 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 22 - Director → ME
  • 51
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 35 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 161 - Director → ME
  • 52
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 146 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 19 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 141 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 29 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-07-28 ~ 2011-08-02
    IIF 166 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 37 - Director → ME
  • 55
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 149 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 140 - Director → ME
  • 56
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 59 - Director → ME
  • 57
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 91 - Director → ME
  • 58
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 84 - Director → ME
  • 59
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 87 - Director → ME
  • 60
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-07-23 ~ 2015-08-03
    IIF 79 - Director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 181 - Director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 179 - Director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 178 - Director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 180 - Director → ME
  • 65
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-17 ~ 2012-05-31
    IIF 88 - Director → ME
  • 66
    NIDO NOTTING HILL LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-29 ~ 2012-05-31
    IIF 68 - Director → ME
  • 67
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-19 ~ 2012-05-31
    IIF 56 - Director → ME
  • 68
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ 2016-10-17
    IIF 39 - Director → ME
  • 69
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ 2015-07-31
    IIF 45 - Director → ME
  • 70
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 83 - Director → ME
  • 71
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 81 - Director → ME
  • 72
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 85 - Director → ME
  • 73
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 80 - Director → ME
  • 74
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 77 - Director → ME
  • 75
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 78 - Director → ME
  • 76
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 86 - Director → ME
  • 77
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 42 - Director → ME
  • 78
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-03-03
    IIF 61 - Director → ME
  • 79
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 177 - Director → ME
  • 80
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 10 - Director → ME
  • 81
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 23 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 159 - Director → ME
  • 82
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-17 ~ 2025-03-03
    IIF 60 - Director → ME
  • 83
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 62 - Director → ME
  • 84
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 9 - Director → ME
  • 85
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-15 ~ 2015-07-31
    IIF 130 - Director → ME
  • 86
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ 2015-07-31
    IIF 47 - Director → ME
  • 87
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 57 - Director → ME
  • 88
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 98 - Director → ME
  • 89
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 92 - Director → ME
  • 90
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 94 - Director → ME
  • 91
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-17 ~ 2025-03-03
    IIF 99 - Director → ME
  • 92
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 89 - Director → ME
  • 93
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 90 - Director → ME
  • 94
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-09 ~ 2012-05-31
    IIF 66 - Director → ME
  • 95
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2014-05-13 ~ 2015-07-31
    IIF 100 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 124 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 122 - Director → ME
  • 98
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-07-30
    IIF 76 - Director → ME
  • 99
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 109 - Director → ME
  • 100
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-25 ~ 2015-07-31
    IIF 70 - Director → ME
  • 101
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 106 - Director → ME
  • 102
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 71 - Director → ME
  • 103
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 74 - Director → ME
  • 104
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 75 - Director → ME
  • 105
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 72 - Director → ME
  • 106
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-01-26
    IIF 114 - Director → ME
  • 107
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 123 - Director → ME
  • 108
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-02-26
    IIF 73 - Director → ME
  • 109
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 116 - Director → ME
  • 110
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 131 - Director → ME
  • 111
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 132 - Director → ME
  • 112
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 110 - Director → ME
  • 113
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 108 - Director → ME
  • 114
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 128 - Director → ME
  • 115
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 112 - Director → ME
  • 116
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 111 - Director → ME
  • 117
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 126 - Director → ME
  • 118
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 115 - Director → ME
  • 119
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 117 - Director → ME
  • 120
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ 2015-02-26
    IIF 119 - Director → ME
  • 121
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 125 - Director → ME
  • 122
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2014-09-23 ~ 2015-02-26
    IIF 120 - Director → ME
  • 123
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 107 - Director → ME
  • 124
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 133 - Director → ME
  • 125
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-11 ~ 2012-05-31
    IIF 67 - Director → ME
  • 126
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,709,345 GBP2022-12-31
    Officer
    2012-02-09 ~ 2012-05-31
    IIF 183 - Director → ME
  • 127
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 69 - Director → ME
  • 128
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 7 - Director → ME
  • 129
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 129 - Director → ME
  • 130
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 118 - Director → ME
  • 131
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 113 - Director → ME
  • 132
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 121 - Director → ME
  • 133
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 43 - Director → ME
  • 134
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 8 - Director → ME
  • 135
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 5 - Director → ME
  • 136
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 6 - Director → ME
  • 137
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 11 - Director → ME
  • 138
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 4 - Director → ME
  • 139
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ 2024-05-01
    IIF 65 - Director → ME
    2019-12-09 ~ 2020-05-05
    IIF 184 - Secretary → ME
  • 140
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 96 - Director → ME
  • 141
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 95 - Director → ME
  • 142
    21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-07-29
    IIF 55 - Director → ME
  • 143
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ 2025-03-03
    IIF 135 - Director → ME
  • 144
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2013-01-03 ~ 2015-07-31
    IIF 182 - Director → ME
  • 145
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 63 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.