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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborn, Gareth John

child relation
Offspring entities and appointments
Active 99
Ceased 168
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 144 - Director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 139 - Director → ME
  • 3
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-24 ~ 2014-12-12
    IIF 2 - Director → ME
  • 4
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 111 - Director → ME
  • 5
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 19 - Director → ME
  • 6
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 161 - Director → ME
  • 7
    INTERCEDE 1719 LIMITED - 2001-07-12 11178758, 11487869, 11514206... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 66 - Director → ME
  • 8
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2022-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 189 - Director → ME
  • 9
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 54 - Director → ME
  • 10
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 55 - Director → ME
  • 11
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 88 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 129 - Director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 119 - Director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 114 - Director → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 268 - Director → ME
  • 16
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 127 - Director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 58 - Director → ME
  • 18
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 91 - Director → ME
  • 19
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 04205834
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 97 - Director → ME
  • 20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 90 - Director → ME
  • 21
    BRIXTON PLC - 2009-08-24 04087894, 00862663
    BRIXTON ESTATE PLC - 2001-04-27 00862663
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2013-02-08 ~ 2019-12-31
    IIF 95 - Director → ME
    2010-07-16 ~ 2012-10-04
    IIF 47 - Director → ME
  • 22
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 100 - Director → ME
  • 23
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 105 - Director → ME
  • 24
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23 04980982
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13 04980982
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30 04980982
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 121 - Director → ME
  • 25
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 128 - Director → ME
  • 26
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 89 - Director → ME
  • 27
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 125 - Director → ME
  • 28
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 81 - Director → ME
  • 29
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 83 - Director → ME
  • 30
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 86 - Director → ME
  • 31
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 59 - Director → ME
  • 32
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 57 - Director → ME
  • 33
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ 2015-09-18
    IIF 49 - Director → ME
  • 34
    INTERCEDE 1496 LIMITED - 1999-12-01 11178758, 11487869, 11514206... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 67 - Director → ME
  • 35
    Cms Cameron Mckenna Llp, 78 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-02 ~ 2004-12-15
    IIF 191 - Director → ME
  • 36
    SHELFCO (NO.3123) LIMITED - 2005-11-11 06240941, 03335612, 03335613
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-08-31 ~ 2011-03-25
    IIF 200 - Director → ME
  • 37
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156 GBP2024-12-31
    Officer
    2008-10-24 ~ 2010-11-15
    IIF 266 - Director → ME
  • 38
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02 05911093, 05472054, 05472073... (more)
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-31 ~ 2017-12-08
    IIF 94 - Director → ME
  • 39
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2009-12-23
    IIF 206 - Director → ME
  • 40
    213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2022-06-29
    IIF 136 - Director → ME
  • 41
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 137 - Director → ME
  • 42
    PRECIS (2489) LIMITED - 2005-01-10 05274126
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 142 - Director → ME
  • 43
    PRECIS (2498) LIMITED - 2005-02-10 05272296
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 133 - Director → ME
  • 44
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-24 ~ 2012-04-19
    IIF 231 - Director → ME
  • 45
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24 05490423, 05490428
    SHELFCO (NO. 3089) LIMITED - 2005-08-02 05911093, 05472054, 05472073... (more)
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-24 ~ 2012-04-19
    IIF 236 - Director → ME
  • 46
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    2013-12-20 ~ 2020-01-21
    IIF 262 - Director → ME
  • 47
    COBCO 639 LIMITED - 2004-06-15 04210097, 05479695
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-27 ~ 2019-12-31
    IIF 79 - Director → ME
  • 48
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2012-10-04
    IIF 261 - Director → ME
    2012-11-21 ~ 2019-12-31
    IIF 64 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 42 - Director → ME
  • 50
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-03 ~ 2019-12-31
    IIF 43 - Director → ME
  • 51
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2009-06-22
    IIF 267 - Director → ME
  • 52
    Thomas House, Langford Locks, Kidlington, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    62 GBP2024-12-31
    Officer
    2005-07-26 ~ 2008-08-14
    IIF 208 - Director → ME
  • 53
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2022-03-31
    Officer
    1999-09-02 ~ 2004-12-15
    IIF 193 - Director → ME
  • 54
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 190 - Director → ME
  • 55
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22 02265317
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -29,000 GBP2022-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 192 - Director → ME
  • 56
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-20 ~ 2025-08-19
    IIF 210 - Director → ME
  • 57
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-05 ~ 2019-12-31
    IIF 140 - Director → ME
  • 58
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-21 ~ 2019-12-31
    IIF 167 - Director → ME
  • 59
    INTERCEDE 1450 LIMITED - 1999-08-13 03703646, 03837112, 03875125
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 99 - Director → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 41 - Director → ME
  • 61
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 40 - Director → ME
  • 62
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 1 - Director → ME
  • 63
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2013-01-04
    IIF 226 - Director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 148 - Director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 181 - Director → ME
  • 66
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 33 - Director → ME
  • 67
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 164 - Director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 154 - Director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 153 - Director → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-20 ~ 2019-12-31
    IIF 264 - Director → ME
  • 71
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-12-31
    IIF 38 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 28 - Director → ME
  • 73
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ 2019-12-31
    IIF 184 - Director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 180 - Director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 27 - Director → ME
  • 76
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 39 - Director → ME
  • 77
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 44 - Director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 182 - Director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 156 - Director → ME
  • 80
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2019-12-31
    IIF 158 - Director → ME
  • 81
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 166 - Director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 170 - Director → ME
  • 83
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2019-12-31
    IIF 149 - Director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 163 - Director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 186 - Director → ME
  • 86
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 10890722, 10890899, 13042024... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ 2019-12-31
    IIF 179 - Director → ME
  • 87
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 26 - Director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 24 - Director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 174 - Director → ME
  • 90
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 22 - Director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2019-12-31
    IIF 188 - Director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 155 - Director → ME
  • 93
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 162 - Director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 175 - Director → ME
  • 95
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 177 - Director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2019-12-31
    IIF 171 - Director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 34 - Director → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 35 - Director → ME
  • 99
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ 2019-12-31
    IIF 265 - Director → ME
  • 100
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 45 - Director → ME
  • 101
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ 2019-12-31
    IIF 135 - Director → ME
  • 102
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-19 ~ 2012-06-22
    IIF 205 - Director → ME
  • 103
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-22 ~ 2019-12-31
    IIF 270 - Director → ME
  • 104
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ 2019-12-31
    IIF 145 - Director → ME
  • 105
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 151 - Director → ME
  • 106
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 147 - Director → ME
  • 107
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ 2019-12-31
    IIF 187 - Director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 31 - Director → ME
  • 109
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 37 - Director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ 2019-12-31
    IIF 176 - Director → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-12-31
    IIF 169 - Director → ME
  • 112
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 173 - Director → ME
  • 113
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 152 - Director → ME
  • 114
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 5 - Director → ME
  • 115
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 29 - Director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 146 - Director → ME
  • 117
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ 2019-12-31
    IIF 103 - Director → ME
  • 118
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ 2019-12-31
    IIF 178 - Director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-10 ~ 2019-12-31
    IIF 150 - Director → ME
  • 120
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ 2019-12-31
    IIF 165 - Director → ME
  • 121
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ 2019-12-31
    IIF 185 - Director → ME
  • 122
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 36 - Director → ME
  • 123
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 30 - Director → ME
  • 124
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 32 - Director → ME
  • 125
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 23 - Director → ME
  • 126
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 25 - Director → ME
  • 127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 157 - Director → ME
  • 128
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 21 - Director → ME
  • 129
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20 08289598
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 20 - Director → ME
  • 130
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2019-12-31
    IIF 134 - Director → ME
  • 131
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 74 - Director → ME
    2007-10-19 ~ 2009-06-22
    IIF 209 - Director → ME
  • 132
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 160 - Director → ME
  • 133
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ 2019-12-31
    IIF 117 - Director → ME
  • 134
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 159 - Director → ME
  • 135
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2019-12-31
    IIF 62 - Director → ME
  • 136
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 168 - Director → ME
  • 137
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 172 - Director → ME
  • 138
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2012-11-07 ~ 2019-12-31
    IIF 131 - Director → ME
  • 139
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 93 - Director → ME
  • 140
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 118 - Director → ME
  • 141
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 78 - Director → ME
  • 142
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 104 - Director → ME
  • 143
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 75 - Director → ME
  • 144
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06 04724851
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 04724851
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 106 - Director → ME
  • 145
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 110 - Director → ME
  • 146
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26 00448911
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 04165749
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 96 - Director → ME
  • 147
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 3 - Director → ME
  • 148
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ 2019-12-31
    IIF 61 - Director → ME
  • 149
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 00444531
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    2003-07-09 ~ 2019-12-31
    IIF 14 - Director → ME
  • 150
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2012-01-31 ~ 2019-01-01
    IIF 18 - Director → ME
  • 151
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2009-12-23
    IIF 195 - Director → ME
  • 152
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    IIF 56 - Director → ME
  • 153
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2009-12-23
    IIF 207 - Director → ME
  • 154
    The Howard Centre, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1992-08-25 ~ 1993-02-19
    IIF 194 - Director → ME
  • 155
    THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED - 2025-03-28
    Suite 2 Myworkspot Proxima, 1 Grenfell Road, Maidenhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,122,677 GBP2023-03-31
    Officer
    2012-01-12 ~ 2014-01-16
    IIF 269 - Director → ME
  • 156
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29 05617123
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23 05617123
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 16 - Director → ME
  • 157
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29 05617111
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 05617111
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 15 - Director → ME
  • 158
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 17 - Director → ME
  • 159
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 4 - Director → ME
  • 160
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-20
    IIF 263 - Director → ME
  • 161
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    IIF 183 - Director → ME
  • 162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 141 - Director → ME
  • 163
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26 05490420, 05490423
    SHELFCO (NO. 3090) LIMITED - 2005-08-02 05885789, 06124558, 06124566... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-10-24 ~ 2012-07-31
    IIF 199 - Director → ME
  • 164
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2017-03-09
    IIF 6 - Director → ME
  • 165
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 143 - Director → ME
  • 166
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06 11178758, 11487869, 11514206... (more)
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2013-09-25
    IIF 220 - Director → ME
  • 167
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05 05911093, 05472054, 05472093... (more)
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-05 ~ 2013-07-30
    IIF 203 - Director → ME
  • 168
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21 11178758, 11487869, 11514206... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 138 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.