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
child relation
Offspring entities and appointments
Active 92
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 74 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 86 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 10 - director → ME
  • 4
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 75 - director → ME
  • 5
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 42 - director → ME
  • 6
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 40 - director → ME
  • 7
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 48 - director → ME
  • 8
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 7 - director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 78 - director → ME
  • 10
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 28 - director → ME
  • 11
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 12 - director → ME
  • 12
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 70 - director → ME
  • 13
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 18 - director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 4 - director → ME
  • 15
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 35 - director → ME
  • 16
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 50 - director → ME
  • 17
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 23 - director → ME
  • 18
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 72 - director → ME
  • 19
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 69 - director → ME
  • 20
    HYPERFLEX LIMITED - 1995-05-03
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 1 - director → ME
  • 21
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 67 - director → ME
  • 22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 73 - director → ME
  • 23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 37 - director → ME
  • 24
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 38 - director → ME
  • 25
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 49 - director → ME
  • 26
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 22 - director → ME
  • 27
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 77 - director → ME
  • 28
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 84 - director → ME
  • 29
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 85 - director → ME
  • 30
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - director → ME
  • 31
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 32 - director → ME
  • 32
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 79 - director → ME
  • 33
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 66 - director → ME
  • 34
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 65 - director → ME
  • 35
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 82 - director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 61 - director → ME
  • 37
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 39 - director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 24 - director → ME
  • 40
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 90 - director → ME
  • 41
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 62 - director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 31 - director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 51 - director → ME
  • 44
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    IIF 21 - director → ME
  • 45
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 68 - director → ME
  • 46
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 44 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 59 - director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 60 - director → ME
  • 49
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 43 - director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 29 - director → ME
  • 51
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 80 - director → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 16 - director → ME
  • 53
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 76 - director → ME
  • 54
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 92 - director → ME
  • 55
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 63 - director → ME
  • 56
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 71 - director → ME
  • 57
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 87 - director → ME
  • 58
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 57 - director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 19 - director → ME
  • 60
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-31 ~ now
    IIF 27 - director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 55 - director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - director → ME
  • 63
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 46 - director → ME
  • 66
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 2 - director → ME
  • 67
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 52 - director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 64 - director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 56 - director → ME
  • 70
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 89 - director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 88 - director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 45 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 81 - director → ME
  • 74
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 53 - director → ME
  • 75
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 26 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 41 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 36 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 6 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 58 - director → ME
  • 80
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 25 - director → ME
  • 81
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 3 - director → ME
  • 82
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 83 - director → ME
  • 83
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - director → ME
  • 84
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 5 - director → ME
  • 85
    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
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 9 - director → ME
  • 86
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 91 - director → ME
  • 87
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 47 - director → ME
  • 88
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 54 - director → ME
  • 89
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 17 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 93 - director → ME
  • 91
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 30 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-31 ~ now
    IIF 15 - director → ME
Ceased 1
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2023-12-31 ~ 2024-07-31
    IIF 13 - director → ME
© 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.