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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

Mr James Andrew Honeyman

child relation
Offspring entities and appointments 46
  • 1
    ACCESSIBLE RETAIL LIMITED
    - now 04379091
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (73 parents)
    Officer
    2017-06-08 ~ 2024-09-03
    IIF 12 - Director → ME
    2020-10-12 ~ 2024-09-03
    IIF 48 - Secretary → ME
    Person with significant control
    2022-12-01 ~ 2024-09-03
    IIF 1 - Has significant influence or control OE
  • 2
    BL ALDGATE INVESTMENT LIMITED - now
    POWER COURT NOMINEES NO.2 LIMITED
    - 2019-05-13 07555205 07555233
    York House, 45 Seymour Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2018-05-04
    IIF 32 - Director → ME
  • 3
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 45 - Director → ME
  • 4
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    IIF 11 - Director → ME
  • 5
    BL SOUTH CAMB LIMITED - now
    POWER COURT NOMINEE LIMITED
    - 2022-11-17 07555233
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2015-09-22 ~ 2018-05-04
    IIF 24 - Director → ME
  • 6
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 36 - Director → ME
  • 7
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 21 - Director → ME
  • 8
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2019-10-23
    IIF 22 - Director → ME
  • 9
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 38 - Director → ME
  • 10
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2017-10-19 ~ 2018-05-04
    IIF 30 - Director → ME
  • 11
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 41 - Director → ME
  • 12
    BLSSP (PHC 1 2010) LIMITED
    07248899 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 39 - Director → ME
  • 13
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 23 - Director → ME
  • 14
    BLSSP (PHC 12) LIMITED
    04104121 04104115... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 26 - Director → ME
  • 15
    BLSSP (PHC 19) LIMITED
    04104021 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2019-10-23
    IIF 13 - Director → ME
  • 16
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 16 - Director → ME
  • 17
    BLSSP (PHC 20) LIMITED
    04104030 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 46 - Director → ME
  • 18
    BLSSP (PHC 21) LIMITED
    04104051 04104075... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2019-10-23
    IIF 43 - Director → ME
  • 19
    BLSSP (PHC 22) LIMITED
    04103989 04104121... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2019-10-23
    IIF 14 - Director → ME
  • 20
    BLSSP (PHC 25) LIMITED
    04104025 04104102... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 19 - Director → ME
  • 21
    BLSSP (PHC 28) LIMITED
    04104055 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2019-10-23
    IIF 47 - Director → ME
  • 22
    BLSSP (PHC 3) LIMITED
    04104026 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2019-10-23
    IIF 20 - Director → ME
  • 23
    BLSSP (PHC 5) LIMITED
    04104061 04104076... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2017-10-19 ~ 2021-01-15
    IIF 34 - Director → ME
  • 24
    BLSSP (PHC 6) LIMITED
    04104070 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2017-10-19 ~ 2019-10-23
    IIF 27 - Director → ME
  • 25
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 25 - Director → ME
  • 26
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-01-15
    IIF 33 - Director → ME
  • 27
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    IIF 40 - Director → ME
  • 28
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 18 - Director → ME
  • 29
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    IIF 15 - Director → ME
  • 30
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2017-10-19 ~ 2020-03-03
    IIF 35 - Director → ME
  • 31
    POWER COURT GP LIMITED
    07550993
    York House, 45 Seymour Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2018-05-04
    IIF 29 - Director → ME
  • 32
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 10 - Director → ME
  • 33
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104052... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 42 - Director → ME
  • 34
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 31 - Director → ME
  • 35
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 3 - Director → ME
  • 36
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 5 - Director → ME
  • 37
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104052... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 6 - Director → ME
  • 38
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104082... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 28 - Director → ME
  • 39
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104134... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 8 - Director → ME
  • 40
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 9 - Director → ME
  • 41
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 2 - Director → ME
  • 42
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104044... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 7 - Director → ME
  • 43
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2017-10-19 ~ 2019-05-23
    IIF 4 - Director → ME
  • 44
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 45
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 44 - Director → ME
  • 46
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.