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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foo, Julia Hui Ching

child relation
Offspring entities and appointments
Active 32
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 249 - Director → ME
  • 2
    INTERCEDE 1719 LIMITED - 2001-07-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 174 - Secretary → ME
  • 3
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 162 - Secretary → ME
  • 4
    SUMMERSAIL LIMITED - 2004-02-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    STYLESCORE LIMITED - 2004-01-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 6
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 7
    CHANCEBRISK LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    FLAIREXTEND LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 191 - Secretary → ME
  • 9
    BIRCHVOCAL LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 137 - Secretary → ME
  • 10
    EARTHSPRUCE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 178 - Secretary → ME
  • 11
    READYCREATE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 12
    EXTENDCASTLE LIMITED - 2004-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 13
    OVAL (2249) LIMITED - 2012-01-11
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 15
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    BESY BUY LIMITED - 2010-11-16
    EARNDEAL LIMITED - 1989-12-28
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    BEST BUY LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 251 - Director → ME
  • 17
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 253 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 256 - Director → ME
  • 19
    icon of address 33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 248 - Director → ME
  • 20
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 252 - Director → ME
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 22
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 156 - Secretary → ME
  • 23
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 171 - Secretary → ME
  • 24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 112 - Secretary → ME
  • 25
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 149 - Secretary → ME
  • 26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 85 - Secretary → ME
  • 27
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    SLOUGH EUROPE LIMITED - 2007-06-26
    icon of address C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 105 - Secretary → ME
  • 29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 194 - Secretary → ME
  • 30
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 31
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 195 - Secretary → ME
  • 32
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 81 - Secretary → ME
Ceased 218
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 169 - Secretary → ME
  • 2
    icon of address Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-07
    IIF 205 - Secretary → ME
  • 3
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 231 - Secretary → ME
  • 4
    PRECIS (1460) LIMITED - 1996-10-15
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 207 - Secretary → ME
  • 5
    INHOCO 2339 LIMITED - 2001-07-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 224 - Secretary → ME
  • 6
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 199 - Secretary → ME
  • 7
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 240 - Secretary → ME
  • 8
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 206 - Secretary → ME
  • 9
    JUNGLE.COM LIMITED - 2000-05-09
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    EVER 1239 LIMITED - 1999-12-21
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 241 - Secretary → ME
  • 10
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 232 - Secretary → ME
  • 11
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 219 - Secretary → ME
  • 12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 41 - Secretary → ME
    icon of calendar 2009-02-23 ~ 2009-09-25
    IIF 46 - Secretary → ME
  • 13
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2012-02-29
    IIF 36 - Secretary → ME
  • 14
    ALNERY NO. 2924 LIMITED - 2010-07-12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-02-29
    IIF 43 - Secretary → ME
  • 15
    FORAY 1291 LIMITED - 2000-05-09
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 220 - Secretary → ME
  • 16
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 184 - Secretary → ME
  • 17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 122 - Secretary → ME
  • 18
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 95 - Secretary → ME
  • 19
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 138 - Secretary → ME
  • 20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 127 - Secretary → ME
  • 21
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 108 - Secretary → ME
  • 22
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 103 - Secretary → ME
  • 23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 100 - Secretary → ME
  • 24
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 106 - Secretary → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 139 - Secretary → ME
  • 26
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 159 - Secretary → ME
  • 27
    INTERCEDE 1496 LIMITED - 1999-12-01
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 79 - Secretary → ME
  • 28
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 6 - Secretary → ME
  • 29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 35 - Secretary → ME
    icon of calendar 2008-09-15 ~ 2009-09-25
    IIF 48 - Secretary → ME
  • 30
    PERENCO BAIRD LIMITED - 2010-04-15
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2012-02-29
    IIF 40 - Secretary → ME
  • 31
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-30
    IIF 260 - Director → ME
  • 32
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 49 - Secretary → ME
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 37 - Secretary → ME
  • 33
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 39 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 45 - Secretary → ME
  • 34
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 42 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 47 - Secretary → ME
  • 35
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-30
    IIF 259 - Director → ME
  • 36
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-29
    IIF 38 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-09-25
    IIF 44 - Secretary → ME
  • 37
    ARGOS BEST BUYS LIMITED - 1991-09-25
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 242 - Secretary → ME
  • 38
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 215 - Secretary → ME
  • 39
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 1984-12-07
    CELLCOM LIMITED - 2010-07-22
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 15 - Secretary → ME
  • 40
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 12 - Secretary → ME
  • 41
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 11 - Secretary → ME
  • 42
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2014-04-25
    DIXONS CARPHONE LIMITED - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 21 - Secretary → ME
  • 43
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 30 - Secretary → ME
  • 44
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 7 - Secretary → ME
  • 45
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 23 - Secretary → ME
  • 46
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 20 - Secretary → ME
  • 47
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 14 - Secretary → ME
  • 48
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 16 - Secretary → ME
  • 49
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 154 - Secretary → ME
  • 50
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 18 - Secretary → ME
  • 51
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 257 - Director → ME
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 9 - Secretary → ME
  • 52
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 4 - Secretary → ME
  • 53
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 10 - Secretary → ME
  • 54
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 3 - Secretary → ME
  • 55
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 1 - Secretary → ME
  • 56
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 8 - Secretary → ME
  • 57
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 24 - Secretary → ME
  • 58
    icon of address 1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 13 - Secretary → ME
  • 59
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 234 - Secretary → ME
  • 60
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 198 - Secretary → ME
  • 61
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 236 - Secretary → ME
  • 62
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 239 - Secretary → ME
  • 63
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 218 - Secretary → ME
  • 64
    INHOCO 4146 LIMITED - 2006-05-30
    ARG RETAIL LIMITED - 2007-06-08
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 243 - Secretary → ME
  • 65
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    icon of address Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 247 - Secretary → ME
  • 66
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    ARG (UK) LIMITED - 2007-04-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 230 - Secretary → ME
  • 67
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    HOME RETAIL GROUP LIMITED - 2006-09-12
    ARG 2006 LIMITED - 2007-03-26
    INHOCO 4147 LIMITED - 2006-05-30
    icon of address 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 246 - Secretary → ME
  • 68
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 19 - Secretary → ME
  • 69
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 200 - Secretary → ME
  • 70
    FORAY 1288 LIMITED - 2000-05-09
    JUNGLE.COM LIMITED - 2001-08-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 235 - Secretary → ME
  • 71
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 229 - Secretary → ME
  • 72
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 254 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 17 - Secretary → ME
  • 73
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 258 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 2 - Secretary → ME
  • 74
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-06
    IIF 255 - Director → ME
    icon of calendar 2018-03-02 ~ 2018-12-17
    IIF 33 - Secretary → ME
  • 75
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    icon of address 100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 86 - Secretary → ME
  • 76
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 84 - Secretary → ME
  • 77
    INTERCEDE 1450 LIMITED - 1999-08-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 168 - Secretary → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 116 - Secretary → ME
  • 79
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 201 - Secretary → ME
  • 80
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 221 - Secretary → ME
  • 81
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 244 - Secretary → ME
  • 82
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 227 - Secretary → ME
  • 83
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 196 - Secretary → ME
  • 84
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 213 - Secretary → ME
  • 85
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 203 - Secretary → ME
  • 86
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 223 - Secretary → ME
  • 87
    CROSSCO (830) LIMITED - 2004-11-08
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 208 - Secretary → ME
  • 88
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    ARGOS EXTRA LIMITED - 2021-06-23
    GLENSIGN LIMITED - 1988-11-14
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 212 - Secretary → ME
  • 89
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 210 - Secretary → ME
  • 90
    icon of address 4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 226 - Secretary → ME
  • 91
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 202 - Secretary → ME
  • 92
    LOOPMATCH LIMITED - 1997-02-10
    icon of address 3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 245 - Secretary → ME
  • 93
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 209 - Secretary → ME
  • 94
    icon of address 3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 50 - Secretary → ME
  • 95
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 216 - Secretary → ME
  • 96
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 233 - Secretary → ME
  • 97
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 204 - Secretary → ME
  • 98
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 225 - Secretary → ME
  • 99
    icon of address Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-07
    IIF 237 - Secretary → ME
  • 100
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 261 - Director → ME
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 211 - Secretary → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 147 - Secretary → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 113 - Secretary → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 173 - Secretary → ME
  • 104
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 126 - Secretary → ME
  • 105
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 190 - Secretary → ME
  • 106
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 109 - Secretary → ME
  • 107
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 136 - Secretary → ME
  • 108
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 148 - Secretary → ME
  • 109
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2023-05-23
    IIF 56 - Secretary → ME
  • 110
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-12 ~ 2023-05-23
    IIF 53 - Secretary → ME
  • 111
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 89 - Secretary → ME
  • 112
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 102 - Secretary → ME
  • 113
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 80 - Secretary → ME
  • 114
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-05-23
    IIF 133 - Secretary → ME
  • 115
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 124 - Secretary → ME
  • 116
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-23
    IIF 64 - Secretary → ME
  • 117
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 111 - Secretary → ME
  • 118
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 110 - Secretary → ME
  • 119
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 153 - Secretary → ME
  • 120
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 175 - Secretary → ME
  • 121
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 172 - Secretary → ME
  • 122
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 160 - Secretary → ME
  • 123
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 88 - Secretary → ME
  • 124
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 87 - Secretary → ME
  • 125
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 134 - Secretary → ME
  • 126
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 120 - Secretary → ME
  • 127
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ 2023-05-23
    IIF 59 - Secretary → ME
  • 128
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 151 - Secretary → ME
  • 129
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 142 - Secretary → ME
  • 130
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-23
    IIF 57 - Secretary → ME
  • 131
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 193 - Secretary → ME
  • 132
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 181 - Secretary → ME
  • 133
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 140 - Secretary → ME
  • 134
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 187 - Secretary → ME
  • 135
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 131 - Secretary → ME
  • 136
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 179 - Secretary → ME
  • 137
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 150 - Secretary → ME
  • 138
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 155 - Secretary → ME
  • 139
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 71 - Secretary → ME
  • 140
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 143 - Secretary → ME
  • 141
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 135 - Secretary → ME
  • 142
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 75 - Secretary → ME
  • 143
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 177 - Secretary → ME
  • 144
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 107 - Secretary → ME
  • 145
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 130 - Secretary → ME
  • 146
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 132 - Secretary → ME
  • 147
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 146 - Secretary → ME
  • 148
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2023-05-23
    IIF 54 - Secretary → ME
  • 149
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 101 - Secretary → ME
  • 150
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 186 - Secretary → ME
  • 151
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 67 - Secretary → ME
  • 152
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 176 - Secretary → ME
  • 153
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 161 - Secretary → ME
  • 154
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2023-05-23
    IIF 52 - Secretary → ME
  • 155
    SEGRO SPARE 2 LIMITED - 2022-12-15
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-23
    IIF 51 - Secretary → ME
  • 156
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 183 - Secretary → ME
  • 157
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 99 - Secretary → ME
  • 158
    SEGRO NO. 1 LIMITED - 2023-08-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-25 ~ 2023-05-23
    IIF 104 - Secretary → ME
  • 159
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 128 - Secretary → ME
  • 160
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 180 - Secretary → ME
  • 161
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 83 - Secretary → ME
  • 162
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 68 - Secretary → ME
  • 163
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 182 - Secretary → ME
  • 164
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 185 - Secretary → ME
  • 165
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 166 - Secretary → ME
  • 166
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 192 - Secretary → ME
  • 167
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 123 - Secretary → ME
  • 168
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 170 - Secretary → ME
  • 169
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 144 - Secretary → ME
  • 170
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 118 - Secretary → ME
  • 171
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 92 - Secretary → ME
  • 172
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 74 - Secretary → ME
  • 173
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 125 - Secretary → ME
  • 174
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 66 - Secretary → ME
  • 175
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 188 - Secretary → ME
  • 176
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 90 - Secretary → ME
  • 177
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 114 - Secretary → ME
  • 178
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 91 - Secretary → ME
  • 179
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 152 - Secretary → ME
  • 180
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2023-05-23
    IIF 55 - Secretary → ME
  • 181
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2023-05-23
    IIF 60 - Secretary → ME
  • 182
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 164 - Secretary → ME
  • 183
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 121 - Secretary → ME
  • 184
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 98 - Secretary → ME
  • 185
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 72 - Secretary → ME
  • 186
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 77 - Secretary → ME
  • 187
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 163 - Secretary → ME
  • 188
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 115 - Secretary → ME
  • 189
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 96 - Secretary → ME
  • 190
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 82 - Secretary → ME
  • 191
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 129 - Secretary → ME
  • 192
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 73 - Secretary → ME
  • 193
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-05-23
    IIF 63 - Secretary → ME
  • 194
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 78 - Secretary → ME
  • 195
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 158 - Secretary → ME
  • 196
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 157 - Secretary → ME
  • 197
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 189 - Secretary → ME
  • 198
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 167 - Secretary → ME
  • 199
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-05-18
    IIF 65 - Secretary → ME
  • 200
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2023-05-23
    IIF 61 - Secretary → ME
  • 201
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-23
    IIF 62 - Secretary → ME
  • 202
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-05-23
    IIF 58 - Secretary → ME
  • 203
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-12-17
    IIF 25 - Secretary → ME
  • 204
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 165 - Secretary → ME
  • 205
    FORAY 1235 LIMITED - 1999-08-09
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 214 - Secretary → ME
  • 206
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 222 - Secretary → ME
  • 207
    INTERCEDE 1515 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 217 - Secretary → ME
  • 208
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 197 - Secretary → ME
  • 209
    INTERCEDE 1516 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 238 - Secretary → ME
  • 210
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    IIF 228 - Secretary → ME
  • 211
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    icon of address 1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 94 - Secretary → ME
  • 212
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 5 - Secretary → ME
  • 213
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 31 - Secretary → ME
  • 214
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 34 - Secretary → ME
  • 215
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2015-08-14
    IIF 250 - Director → ME
  • 216
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    IIF 26 - Secretary → ME
  • 217
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2018-12-17
    IIF 32 - Secretary → ME
  • 218
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    IIF 141 - Secretary → ME

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