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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

Moore, Stephen Howard

child relation
Offspring entities and appointments
Active 55
  • 1
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-24 ~ now
    IIF 33 - Director → ME
  • 2
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-24 ~ now
    IIF 17 - Director → ME
  • 3
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2025-12-24 ~ now
    IIF 49 - Director → ME
  • 4
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 11 - Director → ME
  • 5
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 6 - Director → ME
  • 6
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 38 - Director → ME
  • 7
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 30 - Director → ME
  • 8
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 7 - Director → ME
  • 9
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 31 - Director → ME
  • 10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 39 - Director → ME
  • 11
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 20 - Director → ME
  • 12
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 9 - Director → ME
  • 13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 32 - Director → ME
  • 14
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-24 ~ now
    IIF 19 - Director → ME
  • 15
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 21 - Director → ME
  • 16
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 35 - Director → ME
  • 17
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 27 - Director → ME
  • 18
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-24 ~ now
    IIF 40 - Director → ME
  • 19
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 53 - Director → ME
  • 20
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 5 - Director → ME
  • 21
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 22 - Director → ME
  • 22
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 23 - Director → ME
  • 23
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 28 - Director → ME
  • 24
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 41 - Director → ME
  • 25
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 15 - Director → ME
  • 26
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 52 - Director → ME
  • 27
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 44 - Director → ME
  • 28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-24 ~ now
    IIF 45 - Director → ME
  • 29
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2025-12-24 ~ now
    IIF 50 - Director → ME
  • 30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 8 - Director → ME
  • 31
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 2 - Director → ME
  • 32
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 18 - Director → ME
  • 33
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 36 - Director → ME
  • 34
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 48 - Director → ME
  • 35
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 54 - Director → ME
  • 36
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 24 - Director → ME
  • 37
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 46 - Director → ME
  • 38
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 51 - Director → ME
  • 39
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 1 - Director → ME
  • 40
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 14 - Director → ME
  • 41
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 25 - Director → ME
  • 42
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-24 ~ now
    IIF 42 - Director → ME
  • 43
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 4 - Director → ME
  • 44
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    158 GBP2024-03-31
    Officer
    2025-12-24 ~ now
    IIF 13 - Director → ME
  • 45
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Officer
    2025-12-24 ~ now
    IIF 29 - Director → ME
  • 46
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 26 - Director → ME
  • 47
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 3 - Director → ME
  • 48
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 16 - Director → ME
  • 49
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 10 - Director → ME
  • 50
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 12 - Director → ME
  • 51
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 43 - Director → ME
  • 52
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 37 - Director → ME
  • 53
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-12-24 ~ now
    IIF 47 - Director → ME
  • 54
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 34 - Director → ME
  • 55
    25 West Street, Warwick, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
Ceased 79
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 102 - Director → ME
  • 2
    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
    2014-02-14 ~ 2015-03-25
    IIF 77 - Director → ME
  • 3
    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
    2014-02-14 ~ 2015-03-25
    IIF 109 - Director → ME
  • 4
    ATTITUDE IS EVERYTHING LIMITED - 2013-04-11
    138 Kingsland Road Attitude Is Everything C/o Bradbury Studios, 138 Kingsland Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    480,614 GBP2023-03-31
    Officer
    2019-09-02 ~ 2022-09-12
    IIF 133 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 58 - Director → ME
  • 6
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 119 - Director → ME
  • 7
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 56 - Director → ME
  • 8
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 115 - Director → ME
  • 9
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 84 - Director → ME
  • 10
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 62 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 90 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 66 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 105 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 70 - Director → ME
  • 15
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 87 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 89 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 107 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 67 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 103 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 101 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 74 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 106 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 126 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 65 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 130 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 73 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 120 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 61 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 79 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 113 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 127 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 123 - Director → ME
  • 33
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 60 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 81 - Director → ME
  • 35
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 72 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 125 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-11-25
    IIF 55 - Director → ME
  • 38
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 93 - Director → ME
  • 39
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 100 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 76 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 108 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 68 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 88 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 122 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 98 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 124 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 64 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 78 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 128 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 110 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 114 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 63 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 86 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 95 - Director → ME
  • 55
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 97 - Director → ME
  • 56
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 83 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2016-11-25
    IIF 134 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 82 - Director → ME
  • 59
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 92 - Director → ME
  • 60
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 132 - Director → ME
  • 61
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-03-25
    IIF 71 - Director → ME
  • 62
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-02 ~ 2016-08-23
    IIF 129 - Director → ME
  • 63
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 118 - Director → ME
  • 64
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 75 - Director → ME
  • 65
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 69 - Director → ME
  • 66
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 99 - Director → ME
  • 67
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 85 - Director → ME
  • 68
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 116 - Director → ME
  • 69
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 112 - Director → ME
  • 70
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 96 - Director → ME
  • 71
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 94 - Director → ME
  • 72
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 111 - Director → ME
  • 73
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 91 - Director → ME
  • 74
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 131 - Director → ME
  • 75
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 121 - Director → ME
  • 76
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 117 - Director → ME
  • 77
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-06 ~ 2016-11-25
    IIF 80 - Director → ME
  • 78
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 59 - Director → ME
  • 79
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2016-11-25
    IIF 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.