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

Das, Soumen

child relation
Offspring entities and appointments
Active 12
  • 1
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 3 - director → ME
  • 2
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 48 - director → ME
  • 3
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 51 - director → ME
  • 4
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 79 - director → ME
  • 5
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 16 - director → ME
  • 6
    15 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 35 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 47 - director → ME
  • 8
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 60 - director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 68 - director → ME
  • 10
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-04 ~ now
    IIF 69 - director → ME
  • 11
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 65 - director → ME
  • 12
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2017-09-25 ~ now
    IIF 62 - director → ME
Ceased 67
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2016-12-31
    IIF 45 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-02 ~ 2016-12-31
    IIF 27 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-12-31
    IIF 38 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-10 ~ 2016-12-31
    IIF 34 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2016-12-31
    IIF 74 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-17 ~ 2016-12-31
    IIF 24 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ 2016-12-08
    IIF 52 - director → ME
  • 8
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2017-05-05 ~ 2023-12-31
    IIF 64 - director → ME
  • 9
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-28 ~ 2016-12-31
    IIF 18 - director → ME
  • 10
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 39 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2016-12-08
    IIF 57 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2016-12-08
    IIF 58 - director → ME
  • 13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2016-12-31
    IIF 23 - director → ME
  • 14
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-12-31
    IIF 22 - director → ME
  • 15
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 59 - director → ME
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-12-31
    IIF 42 - director → ME
  • 17
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2016-12-08
    IIF 53 - director → ME
  • 18
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-19 ~ 2016-12-31
    IIF 13 - director → ME
  • 19
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-04 ~ 2016-12-31
    IIF 41 - director → ME
  • 20
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 19 - director → ME
  • 21
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 15 - director → ME
  • 22
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 21 - director → ME
  • 23
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 12 - director → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2016-12-31
    IIF 28 - director → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-30 ~ 2016-12-31
    IIF 32 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-29 ~ 2016-12-08
    IIF 54 - director → ME
  • 27
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-06-30
    IIF 77 - director → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 7 - director → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 17 - director → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2016-12-31
    IIF 25 - director → ME
  • 31
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2010-05-04 ~ 2012-02-29
    IIF 50 - director → ME
  • 32
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-03-04 ~ 2016-12-31
    IIF 40 - director → ME
  • 33
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-12-16
    IIF 37 - director → ME
  • 34
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2016-12-31
    IIF 71 - director → ME
  • 35
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2016-12-31
    IIF 36 - director → ME
  • 36
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2016-12-31
    IIF 75 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ 2016-12-31
    IIF 29 - director → ME
  • 38
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2012-10-09
    IIF 49 - director → ME
  • 39
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 33 - director → ME
  • 40
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 44 - director → ME
  • 41
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 46 - director → ME
  • 42
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 20 - director → ME
  • 43
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2016-12-31
    IIF 73 - director → ME
  • 44
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-05 ~ 2016-12-31
    IIF 76 - director → ME
  • 45
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 5 - director → ME
  • 46
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-02 ~ 2013-07-24
    IIF 26 - director → ME
  • 47
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    IIF 72 - director → ME
  • 48
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-07 ~ 2016-12-16
    IIF 70 - director → ME
  • 49
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2016-12-08
    IIF 56 - director → ME
  • 50
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 1 - llp-member → ME
  • 51
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 31 - director → ME
  • 52
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 6 - director → ME
  • 53
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-14
    IIF 11 - director → ME
  • 54
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 4 - director → ME
  • 55
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 43 - director → ME
  • 56
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 8 - director → ME
  • 57
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 9 - director → ME
  • 58
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 10 - director → ME
  • 59
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2012-02-29
    IIF 2 - director → ME
  • 60
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2016-12-08
    IIF 55 - director → ME
  • 61
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2017-05-05 ~ 2023-12-31
    IIF 63 - director → ME
  • 62
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-05-05 ~ 2022-11-18
    IIF 67 - director → ME
  • 63
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-05 ~ 2023-12-31
    IIF 66 - director → ME
  • 64
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2023-12-15
    IIF 61 - director → ME
  • 65
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-23 ~ 2016-12-31
    IIF 78 - director → ME
  • 66
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2016-12-31
    IIF 14 - director → ME
  • 67
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2010-05-04 ~ 2012-02-29
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.