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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

Sachdev, Nilesh

    Related profiles found in government register
  • Sachdev, Nilesh
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British commercial director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holborn, London, EC1N 2HT, United Kingdom

      IIF 5
  • Sachdev, Nilesh
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British property director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holborn, London, EC1N 2HT, United Kingdom

      IIF 72
  • Sachdev, Neil
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Narrow Quay, Bristol, BS1 4QA

      IIF 73
  • Sachdev, Neil
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place, Great North Road, Hatfield, AL9 5DA, England

      IIF 74
  • Sachdev, Neil
    British non executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire, GL8 8QS

      IIF 75

    • Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 76
  • Sachdev, Nileshbhai
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 79

    • Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 80

    • Walpole Street, Chelsea, London, SW3 4QS, United Kingdom

      IIF 81

    • Willow Lane, Mitcham, Surrey, CR4 4TS, United Kingdom

      IIF 82
  • Sachdev, Nilesh
    British chairman and ned born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • - 22, Jute Lane, Enfield, Middlesex, EN3 7PJ

      IIF 89

    • Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 90

    • Pentonville Road, London, N1 9NG, England

      IIF 91

    • Walpole Street, Chelsea, London, SW3 4QS, United Kingdom

      IIF 92

    • Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 93

    • Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ

      IIF 94
  • Sachdev, Neil
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holborn, London, EC1N 2HT

      IIF 95
  • Sachdev, Nileshbhai
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • General Office, London, SE1 8SW, United Kingdom

      IIF 96

    • Quadrant, Elder Gate, Milton Keynes, MK9 1EN, United Kingdom

      IIF 97

    • Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 98
  • Sachdev, Nileshbhai
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 99

    • Gray's Inn Road, London, WC1X 8UE, England

      IIF 100
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Road, Westwood Industrial Estate, Margate, CT9 4JX, England

      IIF 101
  • Sachdev, Neil
    British director of property services born in November 1958

    Registered addresses and corresponding companies
  • Sachdev, Neil
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 104
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5DA, England

      IIF 105 IIF 106
  • Mr Nilesh Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 107
  • Mr Nileshbhai Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 108
child relation
Offspring entities and appointments 103
  • 1
    ARCUS FM LIMITED
    06475835
    Enterprise House 168-170 Upminster Road, Upminster, Essex
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-01-29 ~ 2010-08-28
    IIF 95 - Director → ME
  • 2
    ARNOLFINI TRADING LIMITED
    - now 02142916
    EAGEROUTER LIMITED - 1989-10-27
    16 Narrow Quay, Bristol
    Active Corporate (22 parents)
    Officer
    2024-12-12 ~ 2025-10-17
    IIF 73 - Director → ME
  • 3
    BARLEYGOLD LIMITED
    NI032407
    50 Bedford Street, Belfast
    Active Corporate (16 parents)
    Officer
    2010-08-02 ~ 2014-03-15
    IIF 7 - Director → ME
  • 4
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 17 - Director → ME
  • 5
    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
    2010-07-19 ~ 2014-03-20
    IIF 4 - 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
    2010-07-19 ~ 2014-03-20
    IIF 13 - 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
    2010-07-19 ~ 2014-03-20
    IIF 28 - Director → ME
  • 8
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 45 - Director → ME
  • 9
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 41 - Director → ME
  • 10
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 11 - Director → ME
  • 11
    BLSSP (PHC 1 2010) LIMITED
    07248899
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 30 - Director → ME
  • 12
    BLSSP (PHC 1 2012) LIMITED
    08043905
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2014-03-20
    IIF 36 - Director → ME
  • 13
    BLSSP (PHC 11) LIMITED
    04104122
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 20 - Director → ME
  • 14
    BLSSP (PHC 12) LIMITED
    04104121
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 31 - Director → ME
  • 15
    BLSSP (PHC 13) LIMITED
    04104155
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-19 ~ 2012-11-19
    IIF 65 - Director → ME
  • 16
    BLSSP (PHC 15) LIMITED
    04104134
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2010-07-19 ~ 2012-11-19
    IIF 69 - Director → ME
  • 17
    BLSSP (PHC 17) LIMITED
    04103997
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 27 - Director → ME
  • 18
    BLSSP (PHC 19) LIMITED
    04104021
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 37 - Director → ME
  • 19
    BLSSP (PHC 2 2010) LIMITED
    07248894
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 38 - Director → ME
  • 20
    BLSSP (PHC 20) LIMITED
    04104030
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 23 - Director → ME
  • 21
    BLSSP (PHC 21) LIMITED
    04104051
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 12 - Director → ME
  • 22
    BLSSP (PHC 22) LIMITED
    04103989
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 10 - Director → ME
  • 23
    BLSSP (PHC 25) LIMITED
    04104025
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 16 - Director → ME
  • 24
    BLSSP (PHC 26) LIMITED
    04104035
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 35 - Director → ME
  • 25
    BLSSP (PHC 27) LIMITED
    04104044
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 9 - Director → ME
  • 26
    BLSSP (PHC 28) LIMITED
    04104055
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 43 - Director → ME
  • 27
    BLSSP (PHC 3) LIMITED
    04104026
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 18 - Director → ME
  • 28
    BLSSP (PHC 30) LIMITED
    04104067
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 48 - Director → ME
  • 29
    BLSSP (PHC 31) LIMITED
    04104075
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-19 ~ 2012-11-19
    IIF 66 - Director → ME
  • 30
    BLSSP (PHC 4) LIMITED
    04104052
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 50 - Director → ME
  • 31
    BLSSP (PHC 5) LIMITED
    04104061
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 34 - Director → ME
  • 32
    BLSSP (PHC 6) LIMITED
    04104070
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 22 - Director → ME
  • 33
    BLSSP (PHC 7) LIMITED
    04104076
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2010-07-19 ~ 2012-08-15
    IIF 24 - Director → ME
  • 34
    BLSSP (PHC 9) LIMITED
    04104084
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 52 - Director → ME
  • 35
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 19 - Director → ME
  • 36
    BONHILL GROUP PLC
    - now 02607995
    VITESSE MEDIA PLC
    - 2018-08-16 02607995
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2017-12-06 ~ 2021-05-27
    IIF 53 - Director → ME
  • 37
    BRAYBORNE FACILITIES SERVICES LIMITED
    - now 01862534
    BRAYBORNE CLEANING SERVICES LIMITED - 2014-05-27
    ROWANPORT LIMITED - 1984-11-27
    New Century House, The Havens, Ipswich, England
    Active Corporate (17 parents)
    Officer
    2016-01-21 ~ 2024-08-31
    IIF 106 - Director → ME
  • 38
    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
    2010-07-19 ~ 2014-03-20
    IIF 32 - Director → ME
  • 39
    CAKE BOX HOLDINGS PLC
    - now 08777765
    CAKE BOX HOLDINGS LIMITED
    - 2018-06-20 08777765
    SCPD HOLDINGS LIMITED - 2017-06-21
    20 - 22 Jute Lane, Enfield, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2023-10-31
    IIF 89 - Director → ME
  • 40
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 49 - Director → ME
  • 41
    CLEVERTEC LIMITED
    08124099
    171-173 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 99 - Director → ME
  • 42
    EAST WEST RAILWAY COMPANY LIMITED
    11072935
    The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-19 ~ now
    IIF 97 - Director → ME
  • 43
    EST (HOLDINGS) LIMITED
    09246829
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-31
    IIF 91 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-03-31
    IIF 107 - Has significant influence or control → OE
  • 44
    EXCLUSIVE CONTRACT SERVICES LIMITED
    - now 02189512
    CLEAN BUSINESS LIMITED - 2003-07-21
    WETSOAK LIMITED - 1987-12-02
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2024-08-31
    IIF 105 - Director → ME
  • 45
    FRIENDS OF WESTONBIRT ARBORETUM
    04965522
    The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2023-07-13 ~ 2024-10-02
    IIF 75 - Director → ME
  • 46
    FRIENDS OF WESTONBIRT ARBORETUM ENTERPRISES LIMITED
    12410907
    The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2023-11-15
    IIF 104 - Director → ME
    2023-10-12 ~ 2024-10-02
    IIF 76 - Director → ME
  • 47
    HARVEST 2 GP LIMITED
    07974132
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2014-03-15
    IIF 71 - Director → ME
  • 48
    HARVEST 2 SELLY OAK LIMITED
    07980339
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-03-14 ~ 2014-03-15
    IIF 70 - Director → ME
  • 49
    HARVEST GP LIMITED
    - now 06316353
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 1 - Director → ME
  • 50
    HARVEST NOMINEE NO. 1 LIMITED
    - now 06316338
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 60 - Director → ME
  • 51
    HARVEST NOMINEE NO. 2 LIMITED
    - now 06316332
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 64 - Director → ME
  • 52
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2024-08-09 ~ 2025-04-17
    IIF 101 - Director → ME
  • 53
    HSS HIRE GROUP PLC
    - now 09378067
    HSS HIRE GROUP LIMITED
    - 2015-01-19 09378067
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2016-06-15
    IIF 82 - Director → ME
  • 54
    IGD SERVICES LIMITED
    - now 03357260
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2006-12-01
    IIF 102 - Director → ME
    2008-03-04 ~ 2014-04-09
    IIF 5 - Director → ME
  • 55
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (176 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2014-04-09
    IIF 72 - Director → ME
    2000-06-06 ~ 2006-12-01
    IIF 103 - Director → ME
  • 56
    INTU PROPERTIES PLC
    - now 03685527
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    2006-11-01 ~ 2016-05-04
    IIF 6 - Director → ME
  • 57
    JSD (LONDON) LIMITED
    03780122
    33 Charterhouse Street, London, England
    Active Corporate (30 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 63 - Director → ME
  • 58
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - now 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    2021-03-25 ~ 2025-12-31
    IIF 79 - Director → ME
  • 59
    MARTIN'S DESIGN AND CONSTRUCTION LIMITED
    08496185
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 84 - Director → ME
  • 60
    MARTIN'S ESTATES (CLERKENWELL) LIMITED
    - now 03244401
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 83 - Director → ME
  • 61
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 87 - Director → ME
  • 62
    MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    - now 04466496
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 88 - Director → ME
  • 63
    MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
    09638536
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-12 ~ 2018-12-31
    IIF 92 - Director → ME
  • 64
    MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
    06937520
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 86 - Director → ME
  • 65
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED
    - 2016-06-23 00767976
    36 Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 85 - Director → ME
  • 66
    MARTIN'S PROPERTIES NO.1 LIMITED
    08433349
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 81 - Director → ME
  • 67
    MEDICO-DENTAL HOLDINGS LIMITED
    07780931
    Montvale House Wells Road, Hallatrow, Bristol, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-09-10 ~ 2015-08-31
    IIF 80 - Director → ME
  • 68
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Waterloo General Office, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-21 ~ 2025-12-31
    IIF 96 - Director → ME
  • 69
    NHS PROPERTY SERVICES LIMITED
    07888110
    Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-07-26
    IIF 93 - Director → ME
  • 70
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2018-11-23 ~ 2024-07-31
    IIF 90 - Director → ME
  • 71
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 78 - Director → ME
  • 72
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 39 - Director → ME
  • 73
    QUERKUS LIMITED
    08580757
    61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    RAMHEATH PROPERTIES LIMITED
    - now 01762921
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 55 - Director → ME
  • 75
    RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
    12559954
    C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
    Active Corporate (18 parents)
    Officer
    2020-05-18 ~ 2024-12-31
    IIF 94 - Director → ME
  • 76
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 40 - Director → ME
  • 77
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 77 - Director → ME
  • 78
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 42 - Director → ME
  • 79
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 26 - Director → ME
  • 80
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 46 - Director → ME
  • 81
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 51 - Director → ME
  • 82
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 15 - Director → ME
  • 83
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 33 - Director → ME
  • 84
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 25 - Director → ME
  • 85
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 44 - Director → ME
  • 86
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 47 - Director → ME
  • 87
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 14 - Director → ME
  • 88
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 59 - Director → ME
  • 89
    S.W. DEWSBURY LIMITED
    05992544
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 56 - Director → ME
  • 90
    SAINSBURY BRIDGECO HOLDCO LIMITED
    - now 05644629
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 2 - Director → ME
  • 91
    SAINSBURY HOLDCO A LIMITED
    - now 05644636
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 3 - Director → ME
  • 92
    SAINSBURY HOLDCO B LIMITED
    - now 05644633
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 62 - Director → ME
  • 93
    SAINSBURY PROPCO A LIMITED
    - now 05644620
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 57 - Director → ME
  • 94
    SAINSBURY PROPCO B LIMITED
    - now 05644624
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 58 - Director → ME
  • 95
    SAINSBURY PROPCO C LIMITED
    - now 05676364
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 54 - Director → ME
  • 96
    SAINSBURY PROPCO D LIMITED
    - now 05676370
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 61 - Director → ME
  • 97
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2008-06-15 ~ 2014-03-15
    IIF 68 - Director → ME
  • 98
    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
    2010-07-19 ~ 2014-03-20
    IIF 8 - Director → ME
  • 99
    SIXTH SENSE PARTNERSHIP LIMITED
    08124124
    171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 100 - Director → ME
  • 100
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-19 ~ 2014-03-15
    IIF 67 - Director → ME
  • 101
    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
    2010-07-19 ~ 2014-03-20
    IIF 21 - Director → ME
  • 102
    THE EXCLUSIVE SERVICES GROUP LIMITED
    09924495
    New Century House, The Havens, Ipswich, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2024-08-31
    IIF 74 - Director → ME
  • 103
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-07-19 ~ 2014-03-20
    IIF 29 - Director → ME

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