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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

Carlyon, Simon Andrew

child relation
Offspring entities and appointments
Active 29
  • 1
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 9 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2010-12-07 ~ now
    IIF 22 - Director → ME
  • 8
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 34 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 37 - Director → ME
  • 14
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 18
    TRAFFORD PARK ESTATES LIMITED - 2011-11-15
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 36 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 30 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 24
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 40 - Director → ME
  • 25
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 26
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 26 - Director → ME
  • 27
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 41 - Director → ME
Ceased 94
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-24 ~ 2012-02-13
    IIF 115 - Director → ME
  • 2
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 3 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 10 - Director → ME
  • 4
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 88 - Director → ME
  • 5
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 12 - Director → ME
  • 6
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 7 - Director → ME
  • 7
    56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 50 - Director → ME
  • 8
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 92 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 105 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 79 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 86 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 84 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 78 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 73 - Director → ME
  • 15
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 64 - Director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 99 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 109 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 108 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 53 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 63 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 77 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 85 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 58 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 82 - Director → ME
  • 25
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 102 - Director → ME
  • 26
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 54 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 60 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 83 - Director → ME
  • 29
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 71 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 119 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 66 - Director → ME
  • 32
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 95 - Director → ME
  • 33
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 89 - Director → ME
  • 34
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 59 - Director → ME
  • 35
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 52 - Director → ME
  • 36
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 51 - Director → ME
  • 37
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 67 - Director → ME
  • 38
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 98 - Director → ME
  • 39
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 56 - Director → ME
  • 40
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 81 - Director → ME
  • 41
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 61 - Director → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 116 - Director → ME
  • 43
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 104 - Director → ME
  • 44
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 62 - Director → ME
  • 45
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-12-07 ~ 2011-03-25
    IIF 1 - Director → ME
    IIF 2 - Director → ME
  • 46
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 120 - Director → ME
  • 47
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 113 - Director → ME
  • 48
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 114 - Director → ME
  • 49
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 110 - Director → ME
  • 50
    Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 103 - Director → ME
  • 51
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 91 - Director → ME
  • 52
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 94 - Director → ME
  • 53
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 69 - Director → ME
  • 54
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-27 ~ 2012-10-04
    IIF 107 - Director → ME
  • 55
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2015-06-30
    IIF 68 - Director → ME
  • 56
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 16 - Director → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 19 - Director → ME
  • 58
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 75 - Director → ME
  • 59
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 74 - Director → ME
  • 60
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 123 - Director → ME
  • 61
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 72 - Director → ME
  • 62
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-06-22
    IIF 80 - Director → ME
  • 63
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 87 - Director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ 2015-06-30
    IIF 117 - Director → ME
  • 65
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ 2015-06-30
    IIF 122 - Director → ME
  • 66
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 65 - Director → ME
  • 67
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 55 - Director → ME
  • 68
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 13 - Director → ME
  • 69
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 111 - Director → ME
  • 70
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 15 - Director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 97 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 90 - Director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 49 - Director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 48 - Director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 93 - Director → ME
  • 76
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2015-06-30
    IIF 11 - Director → ME
  • 77
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ 2015-06-30
    IIF 76 - Director → ME
  • 78
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 18 - Director → ME
  • 79
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 17 - Director → ME
  • 80
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 70 - Director → ME
  • 81
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-07 ~ 2012-10-04
    IIF 4 - Director → ME
  • 82
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ 2012-10-04
    IIF 121 - Director → ME
  • 83
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2022-01-11
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2015-06-30
    IIF 8 - Director → ME
  • 84
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 20 - Director → ME
  • 85
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 96 - Director → ME
  • 86
    1 New Burlington Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-19 ~ 2015-06-04
    IIF 106 - Director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 101 - Director → ME
  • 88
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2015-06-30
    IIF 118 - Director → ME
  • 89
    80 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-01-11
    IIF 6 - Director → ME
  • 90
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 100 - Director → ME
  • 91
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2010-12-07 ~ 2012-07-31
    IIF 5 - Director → ME
  • 92
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2015-06-30
    IIF 124 - Director → ME
  • 93
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 57 - Director → ME
  • 94
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 112 - Director → ME

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