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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

Kelly, Shane Roger

child relation
Offspring entities and appointments 139
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-21 ~ 2014-07-04
    IIF 140 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-21 ~ 2014-07-04
    IIF 139 - Director → ME
  • 3
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50 New Bond Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 170 - Secretary → ME
  • 4
    AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05948913
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 174 - Secretary → ME
  • 5
    BITTESBY HOUSE LIMITED
    09041250
    50 New Bond Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 72 - Director → ME
    2014-06-12 ~ 2023-06-27
    IIF 142 - Secretary → ME
  • 6
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 128 - Director → ME
    IIF 129 - Director → ME
  • 7
    BOP (125 OBS LP) LIMITED
    - now FC027262
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-06-21 ~ now
    IIF 138 - Director → ME
  • 8
    BOP (LEADENHALL COURT) LIMITED
    - now 06668357
    HAMMERSON (LEADENHALL COURT) LIMITED
    - 2013-07-08 06668357
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-21 ~ 2014-07-29
    IIF 119 - Director → ME
    2013-06-28 ~ 2014-05-28
    IIF 141 - Director → ME
  • 9
    BOP MC AGENT LIMITED
    08763342
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-05 ~ 2014-07-04
    IIF 120 - Director → ME
  • 10
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 122 - Director → ME
    IIF 124 - Director → ME
  • 11
    EMERALD BEDFORD LTD - now
    EMERALD BEDFORD LTD
    - 2025-10-09 11576105
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 76 - Director → ME
  • 12
    EMERALD BIGGLESWADE 1 LTD - now
    EMERALD BIGGLESWADE 1 LTD
    - 2025-10-09 11576086 12106295, 12106344, 11576017... (more)
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 49 - Director → ME
  • 13
    EMERALD BIGGLESWADE 2 LTD - now
    EMERALD BIGGLESWADE 2 LTD
    - 2025-10-09 11576017 12106295, 11576086, 12106344... (more)
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 37 - Director → ME
  • 14
    EMERALD BIGGLESWADE 3 LIMITED - now
    EMERALD BIGGLESWADE 3 LIMITED
    - 2025-10-09 12106295 11576086, 12106344, 11576017... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 92 - Director → ME
  • 15
    EMERALD BIGGLESWADE 4 LIMITED - now
    EMERALD BIGGLESWADE 4 LIMITED
    - 2025-10-09 12106325 12106295, 11576086, 12106344... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 91 - Director → ME
  • 16
    EMERALD BIGGLESWADE 5 LIMITED - now
    EMERALD BIGGLESWADE 5 LIMITED
    - 2025-10-09 12106344 12106295, 11576086, 11576017... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 85 - Director → ME
  • 17
    EMERALD BIGGLESWADE MANAGEMENT LIMITED - now
    EMERALD BIGGLESWADE MANAGEMENT LIMITED
    - 2025-10-09 14174126
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ 2023-06-27
    IIF 134 - Director → ME
  • 18
    EMERALD DONCASTER 1 LTD
    11576097
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 5 - Director → ME
  • 19
    EMERALD LUTTERWORTH PHASE 3 LTD
    11576088
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 2 - Director → ME
  • 20
    EMERALD MK410 LTD
    11576079
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 3 - Director → ME
  • 21
    EMERALD SWINDON LTD
    11576030
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 6 - Director → ME
  • 22
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (31 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 19 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 162 - Secretary → ME
  • 23
    G PARK (STOKE) LIMITED
    06427327
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 65 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 155 - Secretary → ME
  • 24
    G PARK (STROOD) LIMITED
    06409414
    50 New Bond Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 47 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 148 - Secretary → ME
  • 25
    G PARK CHATTERLEY VALLEY LIMITED
    08781678
    50 New Bond Street, London
    Active Corporate (12 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 51 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 171 - Secretary → ME
  • 26
    G PARK CRICK LIMITED
    06766802
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 69 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 168 - Secretary → ME
  • 27
    G PARK DONCASTER LIMITED
    07401731
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 27 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 146 - Secretary → ME
  • 28
    G PARK ENFIELD LIMITED
    06404553
    50 New Bond Street, London
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 55 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 152 - Secretary → ME
  • 29
    G PARK GREENHAM 2 LIMITED
    - now 06447007 06447004
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 57 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 151 - Secretary → ME
  • 30
    G PARK GREENHAM LIMITED
    - now 06447004 06447007
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 35 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 159 - Secretary → ME
  • 31
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50 New Bond Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 150 - Secretary → ME
  • 32
    G PARK SKELMERSDALE LIMITED
    - now 04926989
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (21 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 17 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 167 - Secretary → ME
  • 33
    G PARK SWINDON LIMITED
    06918863
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 67 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 154 - Secretary → ME
  • 34
    G PARK WAKEFIELD LIMITED
    08867658
    50 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 53 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 160 - Secretary → ME
  • 35
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 24 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 164 - Secretary → ME
  • 36
    GAZELEY ASHBY LIMITED
    11496565
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ 2023-06-27
    IIF 58 - Director → ME
  • 37
    GAZELEY BIRCH COPPICE LIMITED
    - now 05857512
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 23 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 173 - Secretary → ME
  • 38
    GAZELEY BLUE UK LIMITED
    - now 08515238
    BSREP LOGISTICS UK LIMITED
    - 2018-02-02 08515238
    50 New Bond Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2023-06-27
    IIF 43 - Director → ME
  • 39
    GAZELEY CASTLEWOOD LIMITED
    12329448
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 96 - Director → ME
  • 40
    GAZELEY FEN FARM LIMITED
    - now 04089235
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 42 - Director → ME
  • 41
    GAZELEY FINANCE LIMITED
    - now 10515606
    IDI GAZELEY FINANCE LTD
    - 2018-01-19 10515606
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 36 - Director → ME
  • 42
    GAZELEY HOLDINGS UK LIMITED
    - now 06601780 02322154
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 62 - Director → ME
  • 43
    GAZELEY INVESTMENTS LIMITED
    - now 02523728
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (28 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 20 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 165 - Secretary → ME
  • 44
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 15 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 153 - Secretary → ME
  • 45
    GAZELEY LUTTERWORTH 4400 LIMITED
    - now 10175265
    IDI GAZELEY LUTTERWORTH 4400 LIMITED
    - 2018-01-29 10175265
    50 New Bond Street, London
    Active Corporate (11 parents)
    Officer
    2016-05-11 ~ 2023-06-27
    IIF 68 - Director → ME
    2016-05-11 ~ 2023-06-27
    IIF 145 - Secretary → ME
  • 46
    GAZELEY MARSH LEYS LIMITED
    - now 04170449
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (24 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 30 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 157 - Secretary → ME
  • 47
    GAZELEY METLIFE (HOLDINGS) LIMITED
    06380018
    50 New Bond Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 54 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 147 - Secretary → ME
  • 48
    GAZELEY MIDWAY PARK 1 LTD
    12068139 12068078, 12068160
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 39 - Director → ME
  • 49
    GAZELEY MIDWAY PARK 2 LTD
    12068078 12068139, 12068160
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 60 - Director → ME
  • 50
    GAZELEY MIDWAY PARK 3 LTD
    12068160 12068139, 12068078
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 44 - Director → ME
  • 51
    GAZELEY MK 340 LIMITED
    - now 10823659 10704340, 10827949
    IDI GAZELEY MK 340 LIMITED
    - 2018-01-22 10823659 10704340, 10827949
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-16 ~ 2023-06-27
    IIF 28 - Director → ME
    2017-06-16 ~ 2023-06-27
    IIF 166 - Secretary → ME
  • 52
    GAZELEY MK 510 LIMITED
    - now 10704340 10823659, 10827949
    IDI GAZELEY MK 510 LIMITED
    - 2018-01-29 10704340 10823659, 10827949
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-04-03 ~ 2023-06-27
    IIF 29 - Director → ME
    2017-04-03 ~ 2023-06-27
    IIF 144 - Secretary → ME
  • 53
    GAZELEY MK 520 LIMITED
    - now 10827949 10823659, 10704340
    IDI GAZELEY MK 520 LIMITED
    - 2018-01-29 10827949 10704340, 10823659
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-20 ~ 2023-06-27
    IIF 52 - Director → ME
    2017-06-20 ~ 2023-06-27
    IIF 143 - Secretary → ME
  • 54
    GAZELEY NORTHAMPTON 1 LIMITED
    12329619 12329613, 12329624, 12329445
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 115 - Director → ME
  • 55
    GAZELEY NORTHAMPTON 2 LIMITED
    12329613 12329619, 12329624, 12329445
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 81 - Director → ME
  • 56
    GAZELEY NORTHAMPTON 3 LIMITED
    12329624 12329613, 12329619, 12329445
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 95 - Director → ME
  • 57
    GAZELEY NORTHAMPTON 4 LIMITED
    12329445 12329613, 12329619, 12329624
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 101 - Director → ME
  • 58
    GAZELEY SNELSHALL LIMITED
    12082506
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-07-03 ~ 2023-06-27
    IIF 34 - Director → ME
  • 59
    GAZELEY STOKE 210 LIMITED
    12329576 12329421
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 83 - Director → ME
  • 60
    GAZELEY STOKE 220 LIMITED
    12329421 12329576
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 102 - Director → ME
  • 61
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Officer
    2014-03-31 ~ 2023-08-07
    IIF 4 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 161 - Secretary → ME
  • 62
    GAZELEY WIXAMS 1 LIMITED
    12144637 12144663, 12144655
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 93 - Director → ME
  • 63
    GAZELEY WIXAMS 2 LIMITED
    12144655 12144663, 12144637
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 114 - Director → ME
  • 64
    GAZELEY WIXAMS 3 LIMITED
    12144663 12144655, 12144637
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 80 - Director → ME
  • 65
    GCP UK MANAGEMENT LIMITED - now
    GLP UK MANAGEMENT LIMITED
    - 2023-09-29 11065864 14075970
    50 New Bond Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2023-06-14
    IIF 18 - Director → ME
  • 66
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2013-10-04 ~ 2014-07-04
    IIF 121 - Director → ME
  • 67
    GLOBAL ROBOTICS SERVICES (UK) LIMITED
    13904740
    Unit 4 Nags Head Center, 404 Holloway Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -481,675 GBP2024-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 94 - Director → ME
  • 68
    GLP BASINGSTOKE LIMITED
    13640383
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 107 - Director → ME
  • 69
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 77 - Director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 98 - Director → ME
  • 71
    GLP BLADE 1 LIMITED
    - 2022-09-13 13485204 14760827, 14251287, 13524183... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2023-06-27
    IIF 116 - Director → ME
  • 72
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 90 - Director → ME
  • 73
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ 2023-06-27
    IIF 84 - Director → ME
  • 74
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-22 ~ 2023-06-27
    IIF 79 - Director → ME
  • 75
    GLP BLADE INFRASTRUCTURE LIMITED
    13524165
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 89 - Director → ME
  • 76
    GLP BLADE MIDCO 1 LIMITED - now
    GLP STRATFORD 2 LIMITED
    - 2023-12-05 14000275 14000258, 13926019
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 104 - Director → ME
  • 77
    GLP CASTLEWOOD 2 LIMITED
    13741331
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-12 ~ 2023-06-27
    IIF 108 - Director → ME
  • 78
    GLP CDP I UK HOLDCO LIMITED
    13391521
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-06-27
    IIF 78 - Director → ME
  • 79
    GLP CORBY HOLDCO LIMITED - now
    GLP STRATFORD 3 LIMITED
    - 2024-06-27 14000258 14000275, 13926019
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 82 - Director → ME
  • 80
    GLP CRAWLEY LIMITED
    13083899
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2023-08-07
    IIF 88 - Director → ME
  • 81
    GLP DONCASTER 2 LIMITED
    13505960
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 87 - Director → ME
  • 82
    GLP EDP I UK MIDCO 1 LIMITED
    14402084 14761710
    50 New Bond Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-06 ~ 2023-06-27
    IIF 118 - Director → ME
  • 83
    GLP EDP I UK MIDCO 2 LIMITED
    14761710 14402084
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 117 - Director → ME
  • 84
    GLP LIBIAO UK LIMITED - now
    GLP LIBIAO UK LIMITED
    - 2026-01-16 13904448
    Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,140 GBP2024-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 7 - Director → ME
  • 85
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 74 - Director → ME
  • 86
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 73 - Director → ME
  • 87
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 75 - Director → ME
  • 88
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 109 - Director → ME
  • 89
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 130 - Director → ME
  • 90
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 131 - Director → ME
  • 91
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 133 - Director → ME
  • 92
    GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
    14246392
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 113 - Director → ME
  • 93
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED
    - 2020-07-22 12069014
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 1 - Director → ME
  • 94
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-28 ~ 2023-06-27
    IIF 135 - Director → ME
  • 95
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-29 ~ 2023-06-27
    IIF 137 - Director → ME
  • 96
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 8 - Director → ME
  • 97
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 9 - Director → ME
  • 98
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 10 - Director → ME
  • 99
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 110 - Director → ME
  • 100
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 100 - Director → ME
  • 101
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 97 - Director → ME
  • 102
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2023-06-27
    IIF 105 - Director → ME
  • 103
    GLP LUTTERWORTH MPS 9 LIMITED - now
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED
    - 2024-05-16 12068999
    50 New Bond Street, London
    Active Corporate (8 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 40 - Director → ME
  • 104
    GLP MAGNA PARK WEST LIMITED
    14060594
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ 2023-06-27
    IIF 99 - Director → ME
  • 105
    GLP SANDIACRE NOTTINGHAM 1 LIMITED
    14246436
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 103 - Director → ME
  • 106
    GLP SKELMERSDALE 110 LIMITED
    13505948
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 112 - Director → ME
  • 107
    GLP STEVENAGE LIMITED
    13640387
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 111 - Director → ME
  • 108
    GLP STRATFORD 1 LIMITED
    13926019 14000258, 14000275
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ 2023-06-27
    IIF 106 - Director → ME
  • 109
    GLP TRAFFORD PARK 1 LIMITED
    13836699
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-10 ~ 2023-06-27
    IIF 86 - Director → ME
  • 110
    GLP UK ONSITE RENEWABLES LIMITED
    14598427
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2023-06-27
    IIF 136 - Director → ME
  • 111
    GLP UVAP UK MIDCO 1 LIMITED
    14147049
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ 2023-06-27
    IIF 132 - Director → ME
  • 112
    GLP WAXLOW ROAD LIMITED - now
    GLP WAXLOW ROAD LIMITED
    - 2025-12-15 13757304
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-22 ~ 2023-06-27
    IIF 11 - Director → ME
  • 113
    GPARK SWINDON MANAGEMENT LIMITED
    07383533
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 21 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 158 - Secretary → ME
  • 114
    HH (LP) LIMITED
    - now 05131490
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 61 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 163 - Secretary → ME
  • 115
    HH (LP) NOMINEE LIMITED
    05743992
    50 New Bond Street, London
    Active Corporate (16 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 63 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 156 - Secretary → ME
  • 116
    KESSLERS PROPERTIES NORTH LIMITED
    05193463
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 70 - Director → ME
  • 117
    KESSLERS PROPERTIES SOUTH LIMITED
    05191674
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 71 - Director → ME
  • 118
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-28 ~ now
    IIF 12 - Director → ME
  • 119
    50 New Bond Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 32 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 169 - Secretary → ME
  • 120
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (30 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 41 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 172 - Secretary → ME
  • 121
    MAGNA PARK MILTON KEYNES LIMITED
    06129851
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 16 - Director → ME
  • 122
    MANORMOUNT LIMITED
    02091088
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2014-03-31 ~ 2019-12-19
    IIF 13 - Director → ME
    2014-03-31 ~ 2019-12-19
    IIF 175 - Secretary → ME
  • 123
    MIDWAY MANCO LIMITED
    11422787
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-13 ~ 2023-06-27
    IIF 14 - Director → ME
  • 124
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 26 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 149 - Secretary → ME
  • 125
    PEARL ALTITUDE LIMITED
    11241271
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-08 ~ 2023-06-27
    IIF 25 - Director → ME
  • 126
    PEARL DAVENTRY LIMITED
    11241083
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 46 - Director → ME
  • 127
    PEARL ENFIELD LIMITED
    11241061
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 59 - Director → ME
  • 128
    PEARL LUTTERWORTH 2110 LIMITED
    11241097 11241091
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 66 - Director → ME
  • 129
    PEARL LUTTERWORTH 4400 LIMITED
    11241091 11241097
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 22 - Director → ME
  • 130
    PEARL LUTTERWORTH FUEL AND WASH LIMITED
    11241099
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 31 - Director → ME
  • 131
    PEARL MK 330 LIMITED
    11241089 11241096, 11241090
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 38 - Director → ME
  • 132
    PEARL MK 340 LIMITED
    11241096 11241089, 11241090
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 56 - Director → ME
  • 133
    PEARL MK 520 LIMITED
    11241090 11241096, 11241089
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 50 - Director → ME
  • 134
    PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
    11472732
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-07-19 ~ 2023-06-27
    IIF 64 - Director → ME
  • 135
    PEARL MK WOODLAND LTD
    11576016
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 33 - Director → ME
  • 136
    PEARL OCEAN UK MIDCO LIMITED
    11240836
    50 New Bond Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 45 - Director → ME
  • 137
    PEARL SAPPHIRE UK HOLDCO LIMITED
    11240100
    50 New Bond Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 48 - Director → ME
  • 138
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 127 - Director → ME
    IIF 125 - Director → ME
  • 139
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 126 - Director → ME
    IIF 123 - Director → ME

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