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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

Mckie, Gordon Robert

    Related profiles found in government register
  • Mckie, Gordon Robert
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 1
  • Mckie, Gordon Robert
    British accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 2
    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP

      IIF 3
    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England

      IIF 4
    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 9
  • Mckie, Gordon Robert
    British chartered accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 9 Kingsway, London, WC2B 6XF

      IIF 10 IIF 11
    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 12
    • 9, Kingsway, London, WC2B 6XF

      IIF 13 IIF 14
    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 15
    • Orchard Mews, Nunnery Lane, Penshurst, Tonbridge, TN11 8HA, England

      IIF 16
  • Mckie, Gordon Robert
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 17
  • Mckie, Gordon Robert
    British company secretary/director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Paddock Cottage, Beech Green Lane, Withyham, Hartfield, TN7 4DB, England

      IIF 18
  • Mckie, Gordon Robert
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Gordon Robert
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Gordon Robert
    British none born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 52
    • 11 - 12, St. James's Square, London, SW1Y 4LB, England

      IIF 53 IIF 54 IIF 55
    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 57
    • 13 Mayfield Grange, Little Trodgers Lane, Mayfield, TN20 6BF

      IIF 58
  • Mckie, Gordon Robert
    British vice president born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Beacon House, 26 Worple Road, London, SW19 4EE, United Kingdom

      IIF 59 IIF 60 IIF 61
    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 64 IIF 65
    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 66
    • C/o Axios Hospitality Real Estate Services Limited, 1st Floor, Beacon House, 26 Worple Road, London, SW19 4EE, United Kingdom

      IIF 67 IIF 68 IIF 69
    • First Floor Beacon House, 26 Worple Road, Wimbledon, London, SW19 4EE, England

      IIF 70
    • Wimbledon Business Cen 2nd Floor The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, England

      IIF 71
  • Mckie, Gordon Robert
    born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL

      IIF 72
  • Mckie, Gordon Robert
    British vice president born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 73
    • 1st Floor Beacon House, 26 Worple Road, London, SW19 4EE, United Kingdom

      IIF 74
  • Mr Gordon Robert Mckie
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Paddock Cottage, Beech Green Lane, Withyham, Hartfield, TN7 4DB, England

      IIF 75
child relation
Offspring entities and appointments 74
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 47 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 46 - Director → ME
  • 3
    125 OBS GP LIMITED
    09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 48 - Director → ME
  • 4
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2017-08-02 ~ 2018-02-23
    IIF 19 - Director → ME
  • 5
    ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    08505403
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2018-02-23
    IIF 25 - Director → ME
  • 6
    ALTER DOMUS FUND SERVICES (UK) LIMITED
    - now 08962253 07562881
    ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2018-02-23
    IIF 26 - Director → ME
  • 7
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-03-02 ~ 2016-03-14
    IIF 71 - Director → ME
  • 8
    AXIOS SERVICING LIMITED
    07992879
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 64 - Director → ME
  • 9
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (211 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2016-02-29
    IIF 72 - LLP Member → ME
  • 10
    BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
    07741509
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-16 ~ 2016-02-29
    IIF 12 - Director → ME
  • 11
    BRE/CARBON VHCUK LIMITED - now
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 33 - Director → ME
  • 12
    BROOMCO (4102) LIMITED
    06355485 06662053... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 49 - Director → ME
  • 13
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED
    - 2015-05-07 05997185
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (19 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 50 - Director → ME
  • 14
    CAROLIA BIDCO II LIMITED
    09329437
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-26 ~ 2016-02-26
    IIF 60 - Director → ME
  • 15
    CAROLIA BIDCO LIMITED
    07714118
    12 St. James's Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-07-21 ~ 2016-02-26
    IIF 66 - Director → ME
  • 16
    CAROLIA HOLDCO LIMITED
    07745965
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 69 - Director → ME
  • 17
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2011-09-28 ~ 2016-02-26
    IIF 70 - Director → ME
  • 18
    CAROLIA MIDCO LIMITED
    09331398
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2016-02-26
    IIF 62 - Director → ME
  • 19
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    CAROLIA TOPCO LIMITED
    - 2014-12-11 07745636
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 67 - Director → ME
  • 20
    CAROLIA NEW TOPCO LIMITED
    09329449
    12 St. James's Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2016-02-26
    IIF 63 - Director → ME
  • 21
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED
    - 2014-12-11 07745923 07745636
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 68 - Director → ME
  • 22
    CAROLIA TOWER HOTEL LIMITED
    09331942
    14 Chester Terrace, London, England
    Active Corporate (12 parents)
    Officer
    2014-11-28 ~ 2016-02-26
    IIF 61 - Director → ME
  • 23
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    7 Albemarle Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-27 ~ 2016-02-26
    IIF 59 - Director → ME
  • 24
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 53 - Director → ME
  • 25
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 55 - Director → ME
  • 26
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 56 - Director → ME
  • 27
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 54 - Director → ME
  • 28
    CHAPTER KING'S CROSS LIMITED - now
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 11 - Director → ME
  • 29
    CHAPTER NOTTING HILL LIMITED - now
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 15 - Director → ME
  • 30
    CHAPTER SPITALFIELDS LIMITED - now
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 10 - Director → ME
  • 31
    CITY INN (JERSEY) LIMITED
    FC026479
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2011-09-28 ~ now
    IIF 74 - Director → ME
  • 32
    CITY INN LONDON 2 LIMITED
    - now SC290997
    PACIFIC SHELF 1334 LIMITED - 2005-10-13
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 73 - Director → ME
  • 33
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED
    - 2015-10-08 05540489
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-09-29 ~ 2016-02-29
    IIF 28 - Director → ME
  • 34
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 52 - Director → ME
  • 35
    DAGENHAM LIMITED
    05688533
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 4 - Director → ME
  • 36
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-10-30 ~ 2018-02-23
    IIF 20 - Director → ME
  • 37
    DEERFIELD UK LIMITED
    11077490
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-02-23
    IIF 24 - Director → ME
  • 38
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (32 parents)
    Officer
    2015-10-28 ~ 2016-03-01
    IIF 58 - Director → ME
  • 39
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2017-06-22 ~ 2018-02-23
    IIF 22 - Director → ME
  • 40
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 51 - Director → ME
  • 41
    GC PALOMAR HOLDINGS
    FC033014
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2017-09-19 ~ 2018-02-23
    IIF 23 - Director → ME
  • 42
    GRAND MARAIS CAPITAL LIMITED
    09716838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-10-26 ~ 2018-02-23
    IIF 21 - Director → ME
  • 43
    HARBOUR VIEW SOLUTIONS LIMITED
    08034445
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 65 - Director → ME
  • 44
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 9 - Director → ME
  • 45
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2015-07-15 ~ 2016-02-26
    IIF 32 - Director → ME
  • 46
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2015-07-15 ~ 2016-02-26
    IIF 31 - Director → ME
  • 47
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 13 - Director → ME
  • 48
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-03-01
    IIF 17 - Director → ME
  • 49
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2017-07-27 ~ 2018-01-15
    IIF 27 - Director → ME
  • 50
    MORAG FINANCE LIMITED
    - now 10727355
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-26 ~ 2018-02-23
    IIF 1 - Director → ME
  • 51
    MX RESIDENTIAL LIMITED
    06959655
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 14 - Director → ME
  • 52
    NIDO MANAGEMENT UK LIMITED
    07944057
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-02-09 ~ 2012-05-31
    IIF 30 - Director → ME
  • 53
    PRECIS (1672) LIMITED
    03630817 03633040... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 41 - Director → ME
  • 54
    PRECIS (2102) LIMITED
    04289100 04309210... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 36 - Director → ME
  • 55
    PRECIS (2103) LIMITED
    04289108 04302877... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 34 - Director → ME
  • 56
    PRECIS (2110) LIMITED
    04294843 04189279... (more)
    9 Clifford Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 38 - Director → ME
  • 57
    PRECIS (2111) LIMITED
    04294884 05347032... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 39 - Director → ME
  • 58
    PRECIS (2112) LIMITED
    04294921 04294884... (more)
    9 Clifford Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 35 - Director → ME
  • 59
    PRECIS (2175) LIMITED
    04362077 04334404... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 44 - Director → ME
  • 60
    PRECIS (2176) LIMITED
    04362313 04362397... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 37 - Director → ME
  • 61
    RED REALM LIMITED
    13180242
    Paddock Cottage Beech Green Lane, Withyham, Hartfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 62
    RHOMBUS NO.3 LIMITED
    - now 04843606
    LONDON & STAMFORD (ANGLESEA) LIMITED
    - 2012-04-26 04843606
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 57 - Director → ME
  • 63
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 2 - Director → ME
  • 64
    TEAL CORBY LIMITED
    - now 04216209
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 7 - Director → ME
  • 65
    TEAL GLASSHOUGHTON LIMITED
    - now 06759059
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 3 - Director → ME
  • 66
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-16 05477649 05476496
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 5 - Director → ME
  • 67
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-01-24
    IIF 6 - Director → ME
  • 68
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 8 - Director → ME
  • 69
    TIGER (NOMINEES) LIMITED
    - now SC143948
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 43 - Director → ME
  • 70
    TIGER NO. 1 GENERAL PARTNER LIMITED
    - now 04400382 03630803
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 40 - Director → ME
  • 71
    TIGER NO. 2 GENERAL PARTNER LIMITED
    - now 03630803 04400382
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 45 - Director → ME
  • 72
    TIGER NO. 5 LIMITED
    - now 05114444
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 42 - Director → ME
  • 73
    TIMES SQUARE GP (UK) LIMITED
    09471569
    21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 29 - Director → ME
  • 74
    WHISTLER BEAR LIMITED
    10014273
    Orchard Mews Nunnery Lane, Penshurst, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 16 - Director → ME

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