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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

Gerbeau, Pierre Yves

child relation
Offspring entities and appointments 86
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2009-07-31
    IIF 30 - Director → ME
  • 2
    ABERTAWE LIMITED
    05373282
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 39 - Director → ME
  • 3
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 12 - Director → ME
  • 4
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 41 - Director → ME
  • 5
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 31 - Director → ME
  • 6
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069886... (more)
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 10 - Director → ME
  • 7
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069886... (more)
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 11 - Director → ME
  • 8
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Dissolved Corporate (18 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 9 - Director → ME
  • 9
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED - 1998-08-20
    Dissolved Corporate (17 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 42 - Director → ME
  • 10
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Dissolved Corporate (11 parents)
    Officer
    2004-05-25 ~ 2009-07-31
    IIF 14 - Director → ME
  • 11
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 1 - Director → ME
  • 12
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 20 - Director → ME
  • 13
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 29 - Director → ME
  • 14
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2003-04-14 ~ 2009-07-31
    IIF 32 - Director → ME
  • 15
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2009-07-31
    IIF 28 - Director → ME
  • 16
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Dissolved Corporate (15 parents)
    Officer
    2006-01-23 ~ 2009-07-31
    IIF 19 - Director → ME
  • 17
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    Dissolved Corporate (15 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 4 - Director → ME
  • 18
    COSMOROLE LIMITED
    02095926
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ 2009-07-31
    IIF 5 - Director → ME
  • 19
    GRANDIO GROUP UK & EUROPE LIMITED
    16423691
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 77 - Director → ME
  • 20
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 24 - Director → ME
  • 21
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    Active Corporate (24 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 35 - Director → ME
  • 22
    KEHC (UK) LIMITED
    - now 08353544
    ROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-03-23 ~ 2022-12-22
    IIF 82 - Director → ME
  • 23
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED
    - 2004-01-09 03385500
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    Active Corporate (33 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 62 - Director → ME
  • 24
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 63 - Director → ME
  • 25
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED - 1996-08-21
    Active Corporate (36 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 61 - Director → ME
  • 26
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED
    - 2006-12-06 05604811 05604812
    FINLAW 507 LIMITED
    - 2005-12-20 05604811 05605032... (more)
    Active Corporate (23 parents)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 73 - Director → ME
  • 27
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278859... (more)
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 47 - Director → ME
  • 28
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 70 - Director → ME
  • 29
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    Active Corporate (37 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 74 - Director → ME
  • 30
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 66 - Director → ME
  • 31
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    Dissolved Corporate (28 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 68 - Director → ME
  • 32
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 53 - Director → ME
  • 33
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 59 - Director → ME
  • 34
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 50 - Director → ME
  • 35
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 72 - Director → ME
  • 36
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 51 - Director → ME
  • 37
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 55 - Director → ME
  • 38
    LONDON RESORT COMPANY HOLDINGS LIMITED
    - now 07625574 07527468
    GRIFFINS 013 LIMITED - 2011-06-16
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2022-12-22
    IIF 83 - Director → ME
  • 39
    LONDON RESORT DESIGN GROUP LTD
    12863971
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ 2022-12-22
    IIF 85 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-09
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 40
    LRCH HOTEL 1 LIMITED
    11921070 11930417
    Liquidation Corporate (6 parents)
    Officer
    2020-03-23 ~ 2022-12-22
    IIF 81 - Director → ME
  • 41
    LRCH HOTEL 2 LIMITED
    11930417 11921070
    Dissolved Corporate (5 parents)
    Officer
    2020-03-23 ~ 2022-12-22
    IIF 84 - Director → ME
  • 42
    LRCH HOTELS LIMITED
    12566038
    Dissolved Corporate (4 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 78 - Director → ME
  • 43
    LRCH KEY WORKERS LIMITED
    13086620
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2022-12-22
    IIF 79 - Director → ME
  • 44
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED
    - 2006-12-06 05604812 05604811
    FINLAW 506 LIMITED
    - 2005-12-22 05604812 05604811... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 48 - Director → ME
  • 45
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2013-01-16
    IIF 54 - Director → ME
  • 46
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06278859... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 52 - Director → ME
  • 47
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2013-01-16
    IIF 44 - Director → ME
  • 48
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    Active Corporate (35 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 65 - Director → ME
  • 49
    MEN ARENA GP LIMITED - now
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05982868... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2009-07-31
    IIF 38 - Director → ME
  • 50
    MS GUARANTEE LIMITED
    05285852
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 23 - Director → ME
  • 51
    MS NO.1 LIMITED
    05285854 05285865
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 26 - Director → ME
  • 52
    MS NO.2 LIMITED
    05285865 05285854
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 7 - Director → ME
  • 53
    MS SUBCO1 LIMITED
    05285856 05285868
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 22 - Director → ME
  • 54
    NLA EUROPE LIMITED
    11995032
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2020-12-10
    IIF 75 - Director → ME
  • 55
    O2 (GENERAL PARTNER) LIMITED
    03704717
    Dissolved Corporate (27 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 57 - Director → ME
  • 56
    O2 MANAGER LIMITED
    03704713
    Dissolved Corporate (25 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 49 - Director → ME
  • 57
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    Dissolved Corporate (26 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 67 - Director → ME
  • 58
    POTTERPLACE LIMITED
    03588417
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2013-01-16
    IIF 69 - Director → ME
  • 59
    PY CONSULTING GROUP LIMITED
    13470570
    Dissolved Corporate (1 parent)
    Officer
    2021-06-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 60
    SNOW FACTOR LTD - now
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    Liquidation Corporate (23 parents)
    Officer
    2004-11-08 ~ 2009-07-31
    IIF 33 - Director → ME
  • 61
    SNOZONE HOLDINGS LIMITED
    05610438
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2009-07-31
    IIF 17 - Director → ME
  • 62
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    Active Corporate (24 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 8 - Director → ME
  • 63
    SWANSEA RETAIL PARK LIMITED
    04499021
    Dissolved Corporate (12 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 6 - Director → ME
  • 64
    THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED
    - now 03152586
    BIBLIO BUILDING MANAGEMENT COMPANY LIMITED - 2003-01-10
    Active Corporate (12 parents)
    Officer
    2016-01-06 ~ 2022-10-31
    IIF 86 - Director → ME
  • 65
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-03-02 ~ 2011-12-15
    IIF 64 - Director → ME
  • 66
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06088051... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ 2009-07-31
    IIF 76 - Director → ME
  • 67
    WEST INDIA QUAY LIMITED
    03871813
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 46 - Director → ME
  • 68
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    Active Corporate (40 parents)
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 58 - Director → ME
  • 69
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 43 - Director → ME
  • 70
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 71
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED - 1996-08-21
    Dissolved Corporate (22 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 13 - Director → ME
  • 72
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Dissolved Corporate (20 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 34 - Director → ME
  • 73
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    Dissolved Corporate (31 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 71 - Director → ME
  • 74
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    Dissolved Corporate (30 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 60 - Director → ME
  • 75
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
    06625175 06625204
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 76
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
    06625204 06625175
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 77
    X-LEISURE LIMITED
    06972261
    Active Corporate (23 parents)
    Officer
    2009-08-18 ~ 2013-01-16
    IIF 56 - Director → ME
  • 78
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 45 - Director → ME
  • 79
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    Active Corporate (36 parents)
    Officer
    2004-07-06 ~ 2009-07-31
    IIF 18 - Director → ME
  • 80
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED
    - 2002-12-11 04597366
    Dissolved Corporate (9 parents)
    Officer
    2002-11-21 ~ 2009-07-31
    IIF 16 - Director → ME
  • 81
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    Converted / Closed Corporate (6 parents)
    Officer
    2008-03-27 ~ now
    IIF 40 - Director → ME
  • 82
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 3 - Director → ME
  • 83
    XSCAPE HOLDINGS LIMITED
    04345853
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 15 - Director → ME
  • 84
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2009-07-31
    IIF 37 - Director → ME
  • 85
    XSCAPE MANAGEMENT LIMITED
    04345818
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 21 - Director → ME
  • 86
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    Converted / Closed Corporate (6 parents)
    Officer
    2008-03-27 ~ now
    IIF 27 - Director → ME

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