logo
explain how to read the page

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

Polley, Barry Charles

child relation
Offspring entities and appointments 22
  • 1
    AUBREY LODGE (2021) LIMITED
    13320382
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUBREY LODGE DEVELOPMENT CO LIMITED
    13316707
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROADGATE CAPITAL PARTNERS LTD
    - now 07632251 07959174
    MISS LONDON (WHITE CITY) LIMITED
    - 2014-01-29 07632251 07959174
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BROADGATE DEVELOPMENTS LIMITED
    05935608 14003685... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BROADGATE DEVELOPMENTS LIMITED
    14003685 11184212... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    BROADGATE KNIGHTSBRIDGE LIMITED
    14003705
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    BROADGATE KPG LIMITED
    09086123
    Active Corporate (4 parents)
    Officer
    2014-06-13 ~ now
    IIF 2 - Director → ME
  • 8
    BROADGATE LIMITED
    06777024
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CASTLEMAINE HOUSE LIMITED
    08109807
    Dissolved Corporate (5 parents)
    Officer
    2012-06-18 ~ 2012-06-27
    IIF 9 - Director → ME
  • 10
    HAYBRON LIMITED
    06038748
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 11
    MISS LONDON (OXFORD STREET) LTD
    - now 07340589
    OPENVISION IT LIMITED - 2010-11-17
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 12 - Director → ME
  • 12
    MISS LONDON (STRATFORD) LIMITED
    07634669
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 8 - Director → ME
  • 13
    MISS LONDON (WHITE CITY) LIMITED
    - now 07959174 07632251
    BROADGATE CAPITAL PARTNERS LTD
    - 2014-01-29 07959174 07632251
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 10 - Director → ME
  • 14
    MISS LONDON ONLINE LIMITED
    07632250
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 7 - Director → ME
  • 15
    SCARISBRICK HALL DEVELOPMENTS LIMITED - now
    BROADGATE DEVELOPMENTS NO.2 LIMITED
    - 2009-09-15 05996732
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2009-07-30
    IIF 14 - Director → ME
  • 16
    SCARISBRICK HALL LIMITED - now
    TOTHILL LIMITED
    - 2009-09-20 05904675
    Active Corporate (13 parents)
    Officer
    2006-11-01 ~ 2009-07-30
    IIF 19 - Director → ME
  • 17
    SITEBURN LIMITED
    04216226
    Dissolved Corporate (7 parents)
    Officer
    2001-06-05 ~ 2005-02-09
    IIF 15 - Director → ME
  • 18
    SITEGROUND LIMITED
    04394948
    Dissolved Corporate (9 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 19
    SITEHILL LIMITED
    04359074
    Dissolved Corporate (9 parents)
    Officer
    2002-01-23 ~ 2003-01-24
    IIF 18 - Director → ME
  • 20
    SITEPOND LIMITED
    04532506
    Dissolved Corporate (8 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 22 - Director → ME
  • 21
    SITEVALLEY LIMITED
    04434840
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 16 - Director → ME
  • 22
    TODWOOD LIMITED
    05803500
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.