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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
child relation
Offspring entities and appointments
Active 3
Ceased 113
  • 1
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 86 - Director → ME
  • 2
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 65 - Director → ME
  • 3
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 36 - Director → ME
  • 4
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 109 - Director → ME
  • 5
    B.L.HOLDINGS LIMITED
    00000529 07353966
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 1 - Director → ME
  • 6
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 47 - Director → ME
  • 7
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 75 - Director → ME
  • 8
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 6 - Director → ME
  • 9
    BL ALDGATE DEVELOPMENT LIMITED
    - now 05070564
    PILLAR GLASGOW 2 LIMITED - 2020-02-12 05070554, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 31 - Director → ME
  • 10
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 79 - Director → ME
  • 11
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 21 - Director → ME
  • 12
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 56 - Director → ME
  • 13
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 28 - Director → ME
  • 14
    BL FIXED UPLIFT GENERAL PARTNER LIMITED
    10486372
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 89 - Director → ME
  • 15
    BL FIXED UPLIFT NOMINEE 1 LIMITED
    10513877 10514946
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 27 - Director → ME
  • 16
    BL FIXED UPLIFT NOMINEE 2 LIMITED
    10514946 10513877
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 29 - Director → ME
  • 17
    BL HB INVESTMENTS LIMITED
    10461500
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 48 - Director → ME
  • 18
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 102 - Director → ME
  • 19
    BL HOLDINGS 2010 LIMITED
    - now 07353966 00000529
    BLT HOLDINGS 2010 LTD - 2017-05-13 00000529
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 76 - Director → ME
  • 20
    BL LOGISTICS INVESTMENT 2 LIMITED
    - now 05158326 05189368, 05860847
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 99 - Director → ME
  • 21
    BL LOGISTICS INVESTMENT 3 LIMITED
    - now 05189368 05158326, 05860847
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 82 - Director → ME
  • 22
    BL LOGISTICS INVESTMENT LIMITED
    - now 05860847 05158326, 05189368
    SPRINT 1118 LIMITED - 2021-03-28 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 41 - Director → ME
  • 23
    BL NEWPORT LIMITED
    - now 04967720
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 114 - Director → ME
  • 24
    BL OFFICE PROPERTIES 2 LIMITED
    - now 07687459 14103029, 13514407
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-07-24
    IIF 9 - Director → ME
  • 25
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 59 - Director → ME
  • 26
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 17 - Director → ME
  • 27
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 8 - Director → ME
  • 28
    BL RETAIL PROPERTIES 3 LIMITED
    - now 04869976 13215893, 13349753
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 52 - Director → ME
  • 29
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 83 - Director → ME
  • 30
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 38 - Director → ME
  • 31
    BL SOUTH CAMB LIMITED
    - now 07555233
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08 07555205
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 30 - Director → ME
  • 32
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 106 - Director → ME
  • 33
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 69 - Director → ME
  • 34
    BLACKWALL (1)
    - now 02024208
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 98 - Director → ME
  • 35
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 112 - Director → ME
  • 36
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
    - 2024-07-09 03852964
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 103 - Director → ME
  • 37
    BLMH HOLDINGS LIMITED
    - now 02125982 03772465
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15 02261117, 03918066
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 94 - Director → ME
  • 38
    BLMH NOMINEE 1 LIMITED
    - now 06231596 06231599
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25 06231599
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 104 - Director → ME
  • 39
    BLMH NOMINEE 2 LIMITED
    - now 06231599 06231596
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 96 - Director → ME
  • 40
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 24 - Director → ME
  • 41
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 18 - Director → ME
  • 42
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 74 - Director → ME
  • 43
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 25 - Director → ME
  • 44
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30 01700922, 03407552
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 22 - Director → ME
  • 45
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 110 - Director → ME
  • 46
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC - 2005-11-04 02567031, 02570618
    PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 7 - Director → ME
  • 47
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 71 - Director → ME
  • 48
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19 00732787, 03159425, 03863190
    PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 66 - Director → ME
  • 49
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 20 - Director → ME
  • 50
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 10 - Director → ME
  • 51
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-07-24
    IIF 87 - Director → ME
  • 52
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 60 - Director → ME
  • 53
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 88 - Director → ME
  • 54
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-07-24
    IIF 97 - Director → ME
  • 55
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 101 - Director → ME
  • 56
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 91 - Director → ME
  • 57
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-07-24
    IIF 32 - Director → ME
  • 58
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 61 - Director → ME
  • 59
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 63 - Director → ME
  • 60
    CITY RESIDENTIAL HOLDINGS LIMITED
    - now 06049158
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-07-24
    IIF 116 - Director → ME
  • 61
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 92 - Director → ME
  • 62
    CRESCENT WEST PROPERTIES
    - now 00806179
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 3 - Director → ME
  • 63
    DRAKE CIRCUS CENTRE LIMITED
    - now 09069182
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 42 - Director → ME
  • 64
    DRAKE CIRCUS LEISURE LIMITED
    09190208
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ 2024-11-11
    IIF 37 - Director → ME
  • 65
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 84 - Director → ME
  • 66
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 81 - Director → ME
  • 67
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 64 - Director → ME
  • 68
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 90 - Director → ME
  • 69
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 33 - Director → ME
  • 70
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 34 - Director → ME
  • 71
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 85 - Director → ME
  • 72
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 4 - Director → ME
  • 73
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01 01999577, 02135540, 02140150... (more)
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01 01999577, 02135540, 02140150... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 45 - Director → ME
  • 74
    HERCULES PROPERTY UK HOLDINGS LIMITED
    - now 05500932
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 68 - Director → ME
  • 75
    HERCULES PROPERTY UK LIMITED
    - now 03646282
    SPEED 7314 LIMITED - 1999-01-19 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 40 - Director → ME
  • 76
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 51 - Director → ME
  • 77
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 43 - Director → ME
  • 78
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 77 - Director → ME
  • 79
    LANCASTER GENERAL PARTNER LIMITED
    - now 05452195
    DMWSL 461 LIMITED - 2005-06-30 01391256, 02082136, 02162677... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 100 - Director → ME
  • 80
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561, 03074917
    HACKREMCO (NO.1352) LIMITED - 1998-06-22 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 107 - Director → ME
  • 81
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 73 - Director → ME
  • 82
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 13 - Director → ME
  • 83
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18 02342177, 02342182, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 44 - Director → ME
  • 84
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 15 - Director → ME
  • 85
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 14 - Director → ME
  • 86
    MERCARI
    - now 00112671
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 53 - Director → ME
  • 87
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 95 - Director → ME
  • 88
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 55 - Director → ME
  • 89
    ONE HUNDRED LUDGATE HILL
    - now 02342182
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15 02261712, 02342177, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 46 - Director → ME
  • 90
    ONE TRITON HOLDING LIMITED
    15073353
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-03-15
    IIF 62 - Director → ME
  • 91
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 115 - Director → ME
  • 92
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 57 - Director → ME
  • 93
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 58 - Director → ME
  • 94
    PC CANAL LIMITED
    09712919
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 35 - Director → ME
  • 95
    PICCADILLY RESIDENTIAL LIMITED
    10525984 08707494
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 105 - Director → ME
  • 96
    PILLAR (DARTFORD) LIMITED
    - now 02783384 02982293
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01 03108851
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 16 - Director → ME
  • 97
    PILLAR DARTFORD NO.1 LIMITED
    - now 04385738
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 12 - Director → ME
  • 98
    PILLAR EUROPE MANAGEMENT LIMITED
    - now 02891826
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 5 - Director → ME
  • 99
    PILLAR HERCULES NO.2 LIMITED
    - now 02839069 02967308, 03527580
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 72 - Director → ME
  • 100
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618
    PILLAR PROPERTY LIMITED - 1997-07-15 02570618, 04450726
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 39 - Director → ME
  • 101
    PLYMOUTH RETAIL LIMITED
    10368557
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 54 - Director → ME
  • 102
    POWER COURT GP LIMITED
    07550993
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 11 - Director → ME
  • 103
    PROJECT SUNRISE LIMITED
    - now 01588407
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 108 - Director → ME
  • 104
    REGENT'S PLACE HOLDING COMPANY LIMITED
    10068705 11864307, 11864369
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 78 - Director → ME
  • 105
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 113 - Director → ME
  • 106
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 111 - Director → ME
  • 107
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ 2024-11-11
    IIF 67 - Director → ME
  • 108
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 93 - Director → ME
  • 109
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 23 - Director → ME
  • 110
    TBL HOLDINGS LIMITED
    - now 03837311
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 49 - Director → ME
  • 111
    TBL PROPERTIES LIMITED
    - now 03863190 00732787, 03159425, 03325066
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 26 - Director → ME
  • 112
    TOLLGATE CENTRE COLCHESTER LIMITED
    10461649
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 19 - Director → ME
  • 113
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2024-11-11
    IIF 70 - Director → ME

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