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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

Mr Bruce Michael James

child relation
Offspring entities and appointments
Active 36
  • 1
    QUADLITE LIMITED - 1998-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 106 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 123 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 73 - Director → ME
  • 4
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 84 - Director → ME
  • 5
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 117 - Director → ME
  • 6
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 78 - Director → ME
  • 7
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 89 - Director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 110 - Director → ME
  • 12
    BLT (NURSLING 1) LIMITED - 2002-04-16
    BL (NURSLING 1) LIMITED - 2005-10-07
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 147 - Director → ME
  • 13
    HENWELLS LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 87 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 79 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 128 - Director → ME
  • 17
    LONDON AND HENLEY LIMITED - 1996-02-01
    TARGETRAISE LIMITED - 1992-06-23
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 46 - Director → ME
  • 18
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 100 - Director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 45 - Director → ME
  • 20
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    PARINV (WEST END) LIMITED - 2000-12-11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 124 - Director → ME
  • 21
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PILLAR LEISURE LIMITED - 2001-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 107 - Director → ME
  • 22
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 141 - Director → ME
  • 23
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    PARDEV (READING) LIMITED - 1997-12-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 24
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 104 - Director → ME
  • 25
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 77 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 17 - Director → ME
  • 27
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 72 - Director → ME
  • 28
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 154 - Director → ME
  • 29
    SPEED 9742 LIMITED - 2003-12-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 159 - Director → ME
  • 31
    SPEED 9983 LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 32
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 113 - Director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 75 - Director → ME
  • 34
    CHOOSEDEEP LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 149 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 56 - Director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 8 - Director → ME
Ceased 124
  • 1
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 158 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 80 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 76 - Director → ME
  • 4
    PRECIS (789) LIMITED - 1988-10-14
    STANHOPE GROUP LIMITED - 1990-03-27
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 148 - Director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 102 - Director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2019-05-16
    IIF 138 - Director → ME
  • 7
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 31 - Director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 92 - Director → ME
  • 9
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR EUROPE LIMITED - 2002-10-10
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 115 - Director → ME
  • 10
    BL GUARANTEECO - 2005-06-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 122 - Director → ME
  • 11
    DSCLI HOLDINGS LIMITED - 2007-03-16
    ESPORTA (DSCH) LIMITED - 2011-08-15
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 121 - Director → ME
  • 12
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 64 - Director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 156 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-31
    IIF 2 - Director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 132 - Director → ME
  • 16
    CAYMALL LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 116 - Director → ME
  • 17
    SPRINT 1118 LIMITED - 2021-03-28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 34 - Director → ME
  • 18
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-04
    IIF 51 - Director → ME
  • 19
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 29 - Director → ME
  • 20
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    TAILRESS LIMITED - 2021-07-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 39 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 133 - Director → ME
  • 22
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    POWER COURT NOMINEE LIMITED - 2022-11-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 118 - Director → ME
  • 23
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    BL UNIVERSAL PLC - 2006-09-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 33 - Director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 82 - Director → ME
  • 25
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 61 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 65 - Director → ME
  • 27
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 58 - Director → ME
  • 28
    FOLDERFLAT LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 120 - Director → ME
  • 29
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 152 - Director → ME
  • 30
    SOVCO (567) LIMITED - 1994-07-07
    ASDA ST. JAMES LIMITED - 2009-04-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 112 - Director → ME
  • 31
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 94 - Director → ME
  • 32
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 114 - Director → ME
  • 33
    COURTREVEL LIMITED - 1987-06-25
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 81 - Director → ME
  • 34
    BLSSP (FUNDING) PLC - 2015-05-06
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 23 - Director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 140 - Director → ME
  • 36
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 15 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 93 - Director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 26 - Director → ME
  • 39
    350 EUSTON LIMITED - 2007-01-19
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 146 - Director → ME
  • 40
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 86 - Director → ME
  • 41
    DANILOW LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 143 - Director → ME
  • 42
    LAWNBRICK LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 54 - Director → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-12-31
    IIF 32 - Director → ME
  • 44
    PETERS & SINCLAIR LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 150 - Director → ME
  • 45
    DESMENE LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 108 - Director → ME
  • 46
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    PILLAR HERCULES LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 125 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 49 - Director → ME
  • 48
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 145 - Director → ME
  • 49
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 91 - Director → ME
  • 50
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 90 - Director → ME
  • 51
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 67 - Director → ME
  • 52
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 25 - Director → ME
  • 53
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 103 - Director → ME
  • 54
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 36 - Director → ME
  • 55
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 11 - Director → ME
  • 56
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 42 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 69 - Director → ME
  • 58
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 12 - Director → ME
  • 59
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 50 - Director → ME
  • 60
    NEWINCCO 640 LIMITED - 2007-01-15
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 142 - Director → ME
  • 61
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 63 - Director → ME
  • 62
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 98 - Director → ME
  • 63
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 111 - Director → ME
  • 64
    MILECLOSE LIMITED - 2004-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 83 - Director → ME
  • 65
    JAMCLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 127 - Director → ME
  • 66
    PRINCECLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 137 - Director → ME
  • 67
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 155 - Director → ME
  • 68
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 136 - Director → ME
  • 69
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 119 - Director → ME
  • 70
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 71 - Director → ME
  • 71
    BL KINGSTON LIMITED - 2005-06-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 101 - Director → ME
  • 72
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 109 - Director → ME
  • 73
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 144 - Director → ME
  • 74
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 95 - Director → ME
  • 75
    EUROARCH LIMITED - 1997-09-18
    icon of address 2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2005-04-24 ~ 2006-06-06
    IIF 160 - Secretary → ME
  • 76
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 53 - Director → ME
  • 77
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 40 - Director → ME
  • 78
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 126 - Director → ME
  • 79
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 60 - Director → ME
  • 80
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 105 - Director → ME
  • 81
    PERRYDALE LIMITED - 1976-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 59 - Director → ME
  • 82
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 130 - Director → ME
  • 83
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 96 - Director → ME
  • 84
    KELVIC LIMITED - 1996-02-01
    LONDON & HENLEY LIMITED - 1996-11-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 55 - Director → ME
  • 85
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 19 - Director → ME
  • 86
    ALEJACK LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 20 - Director → ME
  • 87
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 14 - Director → ME
  • 88
    RELEXON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 62 - Director → ME
  • 89
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 153 - Director → ME
  • 90
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 47 - Director → ME
  • 91
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 74 - Director → ME
  • 92
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 131 - Director → ME
  • 93
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 7 - Director → ME
  • 94
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 6 - Director → ME
  • 95
    icon of address York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 5 - Director → ME
  • 96
    NEWINCCO 641 LIMITED - 2007-01-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 68 - Director → ME
  • 97
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 57 - Director → ME
  • 98
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 24 - Director → ME
  • 99
    icon of address 18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2005-08-19
    IIF 161 - LLP Designated Member → ME
  • 100
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 16 - Director → ME
  • 101
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 21 - Director → ME
  • 102
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 97 - Director → ME
  • 103
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 135 - Director → ME
  • 104
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 35 - Director → ME
  • 105
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 48 - Director → ME
  • 106
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 85 - Director → ME
  • 107
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 22 - Director → ME
  • 108
    COMPSTONE LIMITED - 1987-01-30
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 66 - Director → ME
  • 109
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    CHARTWELL LAND PLC - 2003-04-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 151 - Director → ME
  • 110
    LEGIBUS 747 LIMITED - 1986-12-03
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 44 - Director → ME
  • 111
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 43 - Director → ME
  • 112
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 134 - Director → ME
  • 113
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 129 - Director → ME
  • 114
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 52 - Director → ME
  • 115
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 37 - Director → ME
  • 116
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 88 - Director → ME
  • 117
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 27 - Director → ME
  • 118
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 30 - Director → ME
  • 119
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 99 - Director → ME
  • 120
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2020-11-13
    IIF 157 - Director → ME
  • 121
    FINETOTAL LIMITED - 1999-11-04
    TBL (BURY) LIMITED - 2021-08-25
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-08-13
    IIF 139 - Director → ME
  • 122
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 70 - Director → ME
  • 123
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-12-31
    IIF 4 - Director → ME
  • 124
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.