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 Farhad Mawji-karim

child relation
Offspring entities and appointments
Active 32
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 43 - Director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 42 - Director → ME
  • 3
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 23 - Director → ME
  • 4
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 41 - Director → ME
  • 5
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 48 - Director → ME
  • 6
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (73 parents)
    Officer
    2011-08-22 ~ now
    IIF 15 - LLP Designated Member → ME
  • 7
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 105 - Director → ME
  • 8
    40 Berkeley Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 130 - Director → ME
  • 9
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 129 - Director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 102 - Director → ME
  • 11
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 101 - Director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 13
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 18
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 20
    538 Gorgie Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,935 GBP2023-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 21
    538 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 22
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 23
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 64 - Director → ME
  • 24
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 68 - Director → ME
  • 25
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 63 - Director → ME
  • 26
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 66 - Director → ME
  • 27
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 65 - Director → ME
  • 28
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 67 - Director → ME
  • 29
    The Old Police House, Hyde Park, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 39 - Director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 31
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,800 GBP2024-03-31
    Officer
    2010-04-28 ~ now
    IIF 40 - Director → ME
  • 32
    21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 122 - Director → ME
Ceased 156
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 168 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 171 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-02-28
    IIF 174 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 139 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 153 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 156 - Director → ME
  • 7
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 18 - Director → ME
  • 8
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2014-05-30 ~ 2022-01-17
    IIF 7 - Director → ME
  • 9
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2022-01-17
    IIF 20 - Director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2022-01-17
    IIF 124 - Director → ME
  • 11
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 47 - Director → ME
  • 12
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 17 - Director → ME
  • 13
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 32 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2014-05-19
    IIF 21 - Director → ME
  • 15
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2021-03-15
    IIF 112 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-01-17
    IIF 116 - Director → ME
  • 17
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 44 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 135 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 19 - Director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 28 - Director → ME
  • 21
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 134 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 166 - Director → ME
  • 23
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 165 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 137 - Director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 132 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 149 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-02-14 ~ 2022-11-16
    IIF 138 - Director → ME
    2012-01-18 ~ 2014-02-14
    IIF 133 - Director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 27 - Director → ME
  • 29
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 113 - Director → ME
  • 30
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2022-01-17
    IIF 119 - Director → ME
  • 31
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 111 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 110 - Director → ME
  • 33
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2022-01-17
    IIF 123 - Director → ME
  • 34
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-21 ~ 2022-01-17
    IIF 118 - Director → ME
  • 35
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 117 - Director → ME
  • 36
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 33 - Director → ME
  • 37
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2022-01-17
    IIF 50 - Director → ME
  • 38
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2013-05-14 ~ 2022-01-17
    IIF 46 - Director → ME
  • 39
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ 2022-01-17
    IIF 22 - Director → ME
  • 40
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ 2022-01-17
    IIF 114 - Director → ME
  • 41
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 106 - Director → ME
  • 42
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-06 ~ 2022-01-17
    IIF 103 - Director → ME
  • 43
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2022-01-17
    IIF 104 - Director → ME
  • 44
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2022-04-27
    IIF 31 - Director → ME
  • 45
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ 2022-01-17
    IIF 120 - Director → ME
  • 46
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ 2022-01-17
    IIF 107 - Director → ME
  • 47
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2022-01-17
    IIF 109 - Director → ME
  • 48
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ 2022-01-17
    IIF 125 - Director → ME
  • 49
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ 2022-01-17
    IIF 121 - Director → ME
  • 50
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2022-01-17
    IIF 108 - Director → ME
  • 51
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2022-04-27
    IIF 25 - Director → ME
  • 52
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2022-04-27
    IIF 24 - Director → ME
  • 53
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-15 ~ 2022-01-17
    IIF 136 - Director → ME
  • 54
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 152 - Director → ME
  • 55
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 140 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 154 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 147 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 161 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 142 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 162 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 143 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 146 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 159 - Director → ME
  • 64
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 155 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 157 - Director → ME
  • 66
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 141 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 160 - Director → ME
  • 68
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 163 - Director → ME
  • 69
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 148 - Director → ME
  • 70
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 145 - Director → ME
  • 71
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 151 - Director → ME
  • 72
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 158 - Director → ME
  • 73
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 150 - Director → ME
  • 74
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 164 - Director → ME
  • 75
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 144 - Director → ME
  • 76
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 2 - Director → ME
  • 77
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 6 - Director → ME
  • 78
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 3 - Director → ME
  • 79
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 14 - Director → ME
  • 80
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 85 - Director → ME
  • 81
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 76 - Director → ME
  • 82
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 84 - Director → ME
  • 83
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 82 - Director → ME
  • 84
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 86 - Director → ME
  • 85
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-16 ~ 2017-07-04
    IIF 99 - Director → ME
  • 86
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    IIF 100 - Director → ME
  • 87
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 16 - Director → ME
  • 88
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 83 - Director → ME
  • 89
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 89 - Director → ME
  • 90
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 75 - Director → ME
  • 91
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 96 - Director → ME
  • 92
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 94 - Director → ME
  • 93
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 80 - Director → ME
  • 94
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 87 - Director → ME
  • 95
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 98 - Director → ME
  • 96
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 77 - Director → ME
  • 97
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 92 - Director → ME
  • 98
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 78 - Director → ME
  • 99
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 128 - Director → ME
  • 100
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 88 - Director → ME
  • 101
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 115 - Director → ME
  • 102
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 53 - Director → ME
  • 103
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 91 - Director → ME
  • 104
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 131 - Director → ME
  • 105
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 90 - Director → ME
  • 106
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 79 - Director → ME
  • 107
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 93 - Director → ME
  • 108
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 97 - Director → ME
  • 109
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 59 - Director → ME
  • 110
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 184 - Director → ME
  • 111
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-04-27
    IIF 26 - Director → ME
  • 112
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2012-12-11 ~ 2014-05-13
    IIF 73 - Director → ME
  • 113
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 81 - Director → ME
  • 114
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2017-02-28
    IIF 188 - Director → ME
  • 115
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 178 - Director → ME
  • 116
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-25 ~ 2017-02-28
    IIF 183 - Director → ME
  • 117
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 176 - Director → ME
  • 118
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2016-02-25
    IIF 34 - Director → ME
  • 119
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 37 - Director → ME
  • 120
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2014-11-04 ~ 2017-02-28
    IIF 170 - Director → ME
  • 121
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 36 - Director → ME
  • 122
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 70 - Director → ME
  • 123
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 72 - Director → ME
  • 124
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-08-07
    IIF 38 - Director → ME
  • 125
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 172 - Director → ME
  • 126
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 179 - Director → ME
  • 127
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 173 - Director → ME
  • 128
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 167 - Director → ME
  • 129
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 169 - Director → ME
  • 130
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 181 - Director → ME
  • 131
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 180 - Director → ME
  • 132
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 61 - Director → ME
  • 133
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 69 - Director → ME
  • 134
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2014-09-23 ~ 2017-02-28
    IIF 186 - Director → ME
  • 135
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 182 - Director → ME
  • 136
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 185 - Director → ME
  • 137
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 187 - Director → ME
  • 138
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 52 - Director → ME
  • 139
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 175 - Director → ME
  • 140
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 62 - Director → ME
  • 141
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 71 - Director → ME
  • 142
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 126 - Director → ME
  • 143
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 127 - Director → ME
  • 144
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-18 ~ 2021-02-15
    IIF 60 - Director → ME
  • 145
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 177 - Director → ME
  • 146
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 29 - Director → ME
  • 147
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 74 - Director → ME
  • 148
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 95 - Director → ME
  • 149
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 57 - Director → ME
  • 150
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 58 - Director → ME
  • 151
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 54 - Director → ME
  • 152
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 56 - Director → ME
  • 153
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 55 - Director → ME
  • 154
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 4 - Director → ME
  • 155
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 5 - Director → ME
  • 156
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2013-01-03 ~ 2022-01-17
    IIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.