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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madelin, Roger Nigel

    Related profiles found in government register
  • Madelin, Roger Nigel
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 1
  • Madelin, Roger Nigel
    British chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 2 IIF 3
  • Madelin, Roger Nigel
    British chief executive property devel born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 4
  • Madelin, Roger Nigel
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British developer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 15 IIF 16
  • Madelin, Roger Nigel
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 17 IIF 18
  • Madelin, Roger Nigel
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British chief executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 27

    • 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 28
  • Madelin, Roger Nigel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 29 IIF 30

    • 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 31
  • Madelin, Roger Nigel
    British developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British head of canada water born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 94

    • York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 95 IIF 96 IIF 97
  • Madelin, Roger Nigel
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property company executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 136

    • 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 137 IIF 138 IIF 139
  • Madelin, Roger Nigel
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stable Street, London, England, N1C 4AB, England

      IIF 140

    • 4, Stable Street, London, N1C 4AB

      IIF 141

    • 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 142
  • Mr Roger Nigel Madelin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stable Street, London, N1C 4AB

      IIF 143
child relation
Offspring entities and appointments 141
  • 1
    AKXGP LIMITED - now
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780 OC430639
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-03-27 ~ 2015-12-31
    IIF 21 - Director → ME
  • 2
    ALBANY COURTYARD INVESTMENTS LIMITED - now
    ARGENT GROUP INVESTMENTS LIMITED
    - 2003-12-03 02613458
    DEGREECENTRE LIMITED
    - 1991-10-18 02613458
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1991-06-11 ~ 1999-11-08
    IIF 1 - Director → ME
  • 3
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1997-01-27 ~ 1999-10-20
    IIF 7 - Director → ME
  • 4
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED
    - 2004-11-22 03965242
    ARGENT STGEORGE LTD
    - 2001-06-15 03965242
    ARGENTSTGEORGE LTD
    - 2000-04-17 03965242
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-03-31 ~ 2015-12-31
    IIF 28 - Director → ME
  • 5
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED
    - 2005-02-09 04234749
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 63 - Director → ME
  • 6
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 58 - Director → ME
  • 7
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 142 - LLP Member → ME
  • 8
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1996-07-19 ~ 1999-10-20
    IIF 9 - Director → ME
  • 9
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 10 - Director → ME
  • 10
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2012-11-28
    IIF 68 - Director → ME
  • 11
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2012-11-28
    IIF 136 - Director → ME
  • 12
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 13
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED
    - 1981-12-31 01573790
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    ~ 2012-11-28
    IIF 2 - Director → ME
  • 14
    ARGENT GROUP DEVELOPMENTS LIMITED - now
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419
    ARGENT HOLDINGS PLC
    - 1994-04-20 00591419
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1994-04-20 ~ 2012-11-28
    IIF 30 - Director → ME
  • 15
    ARGENT GROUP LIMITED - now
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC
    - 1988-06-16 02187385
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    ~ 2012-11-28
    IIF 27 - Director → ME
  • 16
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 141 - LLP Member → ME
  • 17
    ARGENT KING'S CROSS GP LLP
    - now OC430639 06450780
    AKXGP LLP - 2020-02-19
    4 Stable Street, London, England, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2024-11-06
    IIF 140 - LLP Member → ME
  • 18
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2015-12-31
    IIF 20 - Director → ME
  • 19
    ARGENT NOMINEE 1 LIMITED
    06703951 06703904
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 77 - Director → ME
  • 20
    ARGENT NOMINEE 2 LIMITED
    06703904 06703951
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 75 - Director → ME
  • 21
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 15 - Director → ME
  • 22
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 16 - Director → ME
  • 23
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 80 - Director → ME
    2008-10-08 ~ 2012-11-28
    IIF 90 - Director → ME
  • 24
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 57 - Director → ME
    2012-11-28 ~ 2015-12-31
    IIF 65 - Director → ME
  • 25
    ARTHOUSE MANCO LIMITED
    07566889
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 55 - Director → ME
  • 26
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 8 - Director → ME
  • 27
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 5 - Director → ME
  • 28
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 11 - Director → ME
  • 29
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 6 - Director → ME
  • 30
    BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
    - now 12253583
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED
    - 2019-12-19 12253583
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 119 - Director → ME
  • 31
    BL CW DEVELOPMENTS LIMITED
    10664198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 128 - Director → ME
  • 32
    BL CW DEVELOPMENTS PLOT A1 LIMITED
    10782150 10782335... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 116 - Director → ME
  • 33
    BL CW DEVELOPMENTS PLOT A2 LIMITED
    10782335 10782150... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 115 - Director → ME
  • 34
    BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
    - 2023-06-28 10997879 14966584... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 124 - Director → ME
  • 35
    BL CW DEVELOPMENTS PLOT G1 LIMITED
    10782458 10782150... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 117 - Director → ME
  • 36
    BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
    10997465 10997879... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 135 - Director → ME
  • 37
    BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
    12253559
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 120 - Director → ME
  • 38
    BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
    12141281
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 95 - Director → ME
  • 39
    BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
    12140906
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 96 - Director → ME
  • 40
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 134 - Director → ME
  • 41
    BL CW HOLDINGS NO2 COMPANY LIMITED
    - now 07667834
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2020-06-25 ~ 2022-03-07
    IIF 118 - Director → ME
  • 42
    BL CW HOLDINGS PLOT A1 COMPANY LIMITED
    - now 10781493 10781471... (more)
    BL CW PLOT A1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781493 10781471... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 121 - Director → ME
  • 43
    BL CW HOLDINGS PLOT A2 COMPANY LIMITED
    - now 10781503 10781493... (more)
    BL CW PLOT A2 HOLDING COMPANY LIMITED
    - 2017-10-16 10781503 10781493... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 131 - Director → ME
  • 44
    BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
    10995956
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-04 ~ 2022-03-07
    IIF 130 - Director → ME
  • 45
    BL CW HOLDINGS PLOT G1 COMPANY LIMITED
    - now 10781471 10781493... (more)
    BL CW PLOT G1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781471 10781493... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 114 - Director → ME
  • 46
    BL CW HOLDINGS PLOT K1 COMPANY LIMITED
    10964993
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-15 ~ 2022-03-07
    IIF 127 - Director → ME
  • 47
    BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
    12252511
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-09 ~ 2022-03-07
    IIF 122 - Director → ME
  • 48
    BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
    12240880
    45 York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-03 ~ 2022-03-07
    IIF 94 - Director → ME
  • 49
    BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
    12143496
    York House, 45 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-08-07 ~ 2022-03-07
    IIF 97 - Director → ME
  • 50
    BL CW LOWER GP COMPANY LIMITED
    10663292
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 123 - Director → ME
  • 51
    BL CW LOWER LP COMPANY LIMITED
    10663474
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 133 - Director → ME
  • 52
    BL CW RESIDENTIAL HOLDINGS LIMITED
    14178788
    York House, 45 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-06-17 ~ now
    IIF 19 - Director → ME
  • 53
    BL CW UPPER GP COMPANY LIMITED
    10375378 10375411
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 125 - Director → ME
  • 54
    BL CW UPPER LP COMPANY LIMITED
    10375411 10375378
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 129 - Director → ME
  • 55
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-06-25 ~ 2012-11-28
    IIF 14 - Director → ME
  • 56
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    2000-07-25 ~ 2006-07-19
    IIF 4 - Director → ME
  • 57
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2000-12-14 ~ 2002-07-29
    IIF 3 - Director → ME
  • 58
    CANADA WATER OFFICES LIMITED
    - now 10182462
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-01-10 ~ 2022-07-04
    IIF 126 - Director → ME
  • 59
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 59 - Director → ME
  • 60
    KC (B2&B4) GP LIMITED
    08136668
    4 Stable Street, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 91 - Director → ME
  • 61
    KCC NOMINEE 1 (B2) LIMITED
    08137578 08137661... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 87 - Director → ME
  • 62
    KCC NOMINEE 1 (B3) LIMITED
    07635689 07635488... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 109 - Director → ME
  • 63
    KCC NOMINEE 1 (B4) LIMITED
    08136385 08137661... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 92 - Director → ME
  • 64
    KCC NOMINEE 1 (B5) LIMITED
    08137661 08137578... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 67 - Director → ME
  • 65
    KCC NOMINEE 1 (B6) LIMITED
    09053832 09053901... (more)
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 37 - Director → ME
  • 66
    KCC NOMINEE 1 (COAL DROPS) LIMITED
    08292033 08290936
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 84 - Director → ME
  • 67
    KCC NOMINEE 1 (FC) LIMITED
    09511088 09511163... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 51 - Director → ME
  • 68
    KCC NOMINEE 1 (G1PAV) LIMITED
    08725506 08725638
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 49 - Director → ME
  • 69
    KCC NOMINEE 1 (GG) LIMITED
    08592243 08592228
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 54 - Director → ME
  • 70
    KCC NOMINEE 1 (J) LIMITED
    07506914 07508817... (more)
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-01-26 ~ 2015-12-31
    IIF 106 - Director → ME
  • 71
    KCC NOMINEE 1 (MGS) LIMITED
    08290840 08291908
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 79 - Director → ME
  • 72
    KCC NOMINEE 1 (N1 RESI) LIMITED
    09314909 09314990
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 44 - Director → ME
  • 73
    KCC NOMINEE 1 (N1) LIMITED
    09315068 09315085
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 48 - Director → ME
  • 74
    KCC NOMINEE 1 (P1 RESI) LIMITED
    07867980 07868056... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 24 - Director → ME
  • 75
    KCC NOMINEE 1 (P1) LIMITED
    07861833 08028553... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 71 - Director → ME
  • 76
    KCC NOMINEE 1 (P2) LIMITED
    07551477 11500027... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 108 - Director → ME
  • 77
    KCC NOMINEE 1 (Q1) LIMITED
    07557112 07861833... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 111 - Director → ME
  • 78
    KCC NOMINEE 1 (R1) LIMITED
    07556625 08028553... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 100 - Director → ME
  • 79
    KCC NOMINEE 1 (R2) LIMITED
    08291828 11500027... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 88 - Director → ME
  • 80
    KCC NOMINEE 1 (R3/R6) LIMITED
    - now 07557998 07557850
    KCC NOMINEE 1 (R5S) LIMITED
    - 2015-08-04 07557998 07687891... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 113 - Director → ME
  • 81
    KCC NOMINEE 1 (R5N) LIMITED
    07687891 07557998... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 99 - Director → ME
  • 82
    KCC NOMINEE 1 (R6) LIMITED
    - now 07556852 09315109... (more)
    KCC NOMINEE 1 (R3) LIMITED
    - 2015-09-04 07556852 07557418... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 105 - Director → ME
  • 83
    KCC NOMINEE 1 (R7) LIMITED
    09315109 09315162... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 41 - Director → ME
  • 84
    KCC NOMINEE 1 (S2) LIMITED
    09355958 09355836... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 42 - Director → ME
  • 85
    KCC NOMINEE 1 (T1 RESI) LIMITED
    08304157 07867980... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 22 - Director → ME
  • 86
    KCC NOMINEE 1 (T1) LIMITED
    08028553 08027731... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 62 - Director → ME
  • 87
    KCC NOMINEE 1 (T5) LIMITED
    07469268 08028553... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 18 - Director → ME
  • 88
    KCC NOMINEE 1 (WTS) LIMITED
    07388134 07388064
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 78 - Director → ME
  • 89
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 72 - Director → ME
  • 90
    KCC NOMINEE 2 (B2) LIMITED
    08136054 07635488... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 86 - Director → ME
  • 91
    KCC NOMINEE 2 (B3) LIMITED
    07635488 07635689... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 104 - Director → ME
  • 92
    KCC NOMINEE 2 (B4) LIMITED
    08136493 07635488... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 73 - Director → ME
  • 93
    KCC NOMINEE 2 (B5) LIMITED
    08138515 09053901... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 93 - Director → ME
  • 94
    KCC NOMINEE 2 (B6) LIMITED
    09053901 07635488... (more)
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 47 - Director → ME
  • 95
    KCC NOMINEE 2 (COAL DROPS) LIMITED
    08290936 08292033
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 60 - Director → ME
  • 96
    KCC NOMINEE 2 (FC) LIMITED
    09511163 09511088... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 50 - Director → ME
  • 97
    KCC NOMINEE 2 (G1PAV) LIMITED
    08725638 08725506
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 53 - Director → ME
  • 98
    KCC NOMINEE 2 (GG) LIMITED
    08592228 08592243
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 52 - Director → ME
  • 99
    KCC NOMINEE 2 (J) LIMITED
    07508817 07506914... (more)
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-01-27 ~ 2015-12-31
    IIF 103 - Director → ME
  • 100
    KCC NOMINEE 2 (MGS) LIMITED
    08291908 08290840
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 66 - Director → ME
  • 101
    KCC NOMINEE 2 (N1 RESI) LIMITED
    09314990 09314909
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 45 - Director → ME
  • 102
    KCC NOMINEE 2 (N1) LIMITED
    09315085 09315068
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 40 - Director → ME
  • 103
    KCC NOMINEE 2 (P1 RESI) LIMITED
    07868056 08304495... (more)
    61 Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 23 - Director → ME
  • 104
    KCC NOMINEE 2 (P1) LIMITED
    07861711 07861833... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 89 - Director → ME
  • 105
    KCC NOMINEE 2 (P2) LIMITED
    07554414 09355836... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 101 - Director → ME
  • 106
    KCC NOMINEE 2 (Q1) LIMITED
    07556516 09916963... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 102 - Director → ME
  • 107
    KCC NOMINEE 2 (R1) LIMITED
    07557060 09916963... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 112 - Director → ME
  • 108
    KCC NOMINEE 2 (R2) LIMITED
    08291854 10437515... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 64 - Director → ME
  • 109
    KCC NOMINEE 2 (R3/R6) LIMITED
    - now 07557850 07557998
    KCC NOMINEE 2 (R5S) LIMITED
    - 2015-08-04 07557850 07557998... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 98 - Director → ME
  • 110
    KCC NOMINEE 2 (R5N) LIMITED
    07687847 07687891... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 107 - Director → ME
  • 111
    KCC NOMINEE 2 (R6) LIMITED
    - now 07557418 10437515... (more)
    KCC NOMINEE 2 (R3) LIMITED
    - 2015-09-04 07557418 09315162... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 110 - Director → ME
  • 112
    KCC NOMINEE 2 (R7) LIMITED
    09315162 10437515... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 38 - Director → ME
  • 113
    KCC NOMINEE 2 (S2) LIMITED
    09355836 12952813... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 43 - Director → ME
  • 114
    KCC NOMINEE 2 (T1 RESI) LIMITED
    08304495 07868056... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 25 - Director → ME
  • 115
    KCC NOMINEE 2 (T1) LIMITED
    08027731 08028553... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 69 - Director → ME
  • 116
    KCC NOMINEE 2 (T5) LIMITED
    07469159 07469268... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 17 - Director → ME
  • 117
    KCC NOMINEE 2 (WTS) LIMITED
    07388064 07388134
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 76 - Director → ME
  • 118
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 61 - Director → ME
  • 119
    KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
    - 2025-07-31 06387698 06387722
    PRECIS (2734) LIMITED
    - 2008-04-09 06387698 04637563... (more)
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 138 - Director → ME
  • 120
    KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
    - 2025-07-31 06387722 06387698
    PRECIS (2735) LIMITED
    - 2008-04-09 06387722 03729686... (more)
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 137 - Director → ME
  • 121
    KING'S CROSS ESTATE SERVICES LIMITED
    08329378
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 85 - Director → ME
  • 122
    KING'S CROSS EVENTS LIMITED
    08008876
    4 Stable Street, London
    Active Corporate (17 parents)
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 83 - Director → ME
  • 123
    MERTHYR (FFOS-Y-FRAN) LIMITED - now
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED
    - 2018-02-15 06353565
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (17 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 82 - Director → ME
  • 124
    MERTHYR (NOMINEE NO.1) LIMITED - now
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED
    - 2018-02-16 04261269
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 74 - Director → ME
  • 125
    MERTHYR (SOUTH WALES) LIMITED - now
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED
    - 2018-02-15 04261274
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2012-11-22
    IIF 31 - Director → ME
  • 126
    MERTHYR HOLDINGS LIMITED - now
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED
    - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 26 - Director → ME
  • 127
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 12 - Director → ME
  • 128
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 36 - Director → ME
  • 129
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064 06329100... (more)
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 35 - Director → ME
  • 130
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789 06329100... (more)
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 33 - Director → ME
  • 131
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100 05377789... (more)
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 34 - Director → ME
  • 132
    PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
    - now 06329111 05377789... (more)
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 32 - Director → ME
  • 133
    PLIMSOLL MANCO LIMITED
    - now 08776128
    P1 MANCO LIMITED
    - 2015-10-06 08776128
    4 Stable Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-14 ~ 2015-12-31
    IIF 46 - Director → ME
  • 134
    PROMETHEUS REGENERATION LIMITED
    08220060
    4 Stable Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 56 - Director → ME
  • 135
    R3/R6 MANCO LIMITED
    09801322
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 39 - Director → ME
  • 136
    RNMKX LIMITED
    06491186
    4 Stable Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 137
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 13 - Director → ME
  • 138
    SISYPHUS LIMITED
    08222121
    Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-12-31
    IIF 70 - Director → ME
  • 139
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2019-01-10 ~ 2022-07-04
    IIF 132 - Director → ME
  • 140
    TAPESTRY MANCO LIMITED
    - now 08313264
    T1 MANCO LIMITED
    - 2015-10-06 08313264
    4 Stable Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-29 ~ 2015-12-31
    IIF 81 - Director → ME
  • 141
    THE KING'S CROSS GROUP GP LIMITED - now
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
    - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents, 103 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    IIF 139 - Director → ME

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