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

Kelly, Shane Roger

child relation
Offspring entities and appointments
Active 3
  • 1
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 138 - Director → ME
  • 2
    IDI GAZELEY FINANCE LTD - 2018-01-19
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 117 - Director → ME
Ceased 134
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-07-04
    IIF 140 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-07-04
    IIF 139 - Director → ME
  • 3
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 65 - Director → ME
    icon of calendar 2014-06-12 ~ 2023-06-27
    IIF 142 - Secretary → ME
  • 4
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 128 - Director → ME
    IIF 127 - Director → ME
  • 5
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-28
    IIF 141 - Director → ME
    icon of calendar 2014-07-21 ~ 2014-07-29
    IIF 118 - Director → ME
  • 6
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2014-07-04
    IIF 119 - Director → ME
  • 7
    INTERCEDE 1622 LIMITED - 2000-10-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 123 - Director → ME
    IIF 121 - Director → ME
  • 8
    EMERALD BEDFORD LTD - 2025-10-09
    icon of address 50 New Bond Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 70 - Director → ME
  • 9
    EMERALD BIGGLESWADE 1 LTD - 2025-10-09
    icon of address 50 New Bond Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 42 - Director → ME
  • 10
    EMERALD BIGGLESWADE 2 LTD - 2025-10-09
    icon of address 50 New Bond Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 28 - Director → ME
  • 11
    EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-27
    IIF 89 - Director → ME
  • 12
    EMERALD BIGGLESWADE 4 LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-27
    IIF 87 - Director → ME
  • 13
    EMERALD BIGGLESWADE 5 LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-27
    IIF 80 - Director → ME
  • 14
    EMERALD BIGGLESWADE MANAGEMENT LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-27
    IIF 134 - Director → ME
  • 15
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 39 - Director → ME
  • 16
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 7 - Director → ME
  • 17
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 22 - Director → ME
  • 18
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 67 - Director → ME
  • 19
    BIDLINE LIMITED - 1994-09-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 9 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 162 - Secretary → ME
  • 20
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 58 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 155 - Secretary → ME
  • 21
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 40 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 148 - Secretary → ME
  • 22
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 44 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 170 - Secretary → ME
  • 23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 62 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 168 - Secretary → ME
  • 24
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 17 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 146 - Secretary → ME
  • 25
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 48 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 152 - Secretary → ME
  • 26
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 50 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 151 - Secretary → ME
  • 27
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 26 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 159 - Secretary → ME
  • 28
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 150 - Secretary → ME
  • 29
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 6 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 167 - Secretary → ME
  • 30
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 60 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 154 - Secretary → ME
  • 31
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 46 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 160 - Secretary → ME
  • 32
    BELLCORP LIMITED - 1992-11-13
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 14 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 164 - Secretary → ME
  • 33
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2023-06-27
    IIF 51 - Director → ME
  • 34
    AUGURSHIP 311 LIMITED - 2007-02-26
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 13 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 172 - Secretary → ME
  • 35
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2023-06-27
    IIF 34 - Director → ME
  • 36
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 93 - Director → ME
  • 37
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    LS FEN FARM LIMITED - 2012-04-14
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 33 - Director → ME
  • 38
    COLOUR BIDCO LIMITED - 2009-11-19
    EZW GAZELEY LIMITED - 2013-07-18
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 55 - Director → ME
  • 39
    GAZELEY LIMITED - 1997-09-12
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 10 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 165 - Secretary → ME
  • 40
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 3 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 153 - Secretary → ME
  • 41
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2023-06-27
    IIF 61 - Director → ME
    icon of calendar 2016-05-11 ~ 2023-06-27
    IIF 145 - Secretary → ME
  • 42
    VITALPRAISE LIMITED - 2001-04-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 20 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 157 - Secretary → ME
  • 43
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 47 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 147 - Secretary → ME
  • 44
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 30 - Director → ME
  • 45
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 53 - Director → ME
  • 46
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 35 - Director → ME
  • 47
    IDI GAZELEY MK 340 LIMITED - 2018-01-22
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2023-06-27
    IIF 18 - Director → ME
    icon of calendar 2017-06-16 ~ 2023-06-27
    IIF 166 - Secretary → ME
  • 48
    IDI GAZELEY MK 510 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2023-06-27
    IIF 19 - Director → ME
    icon of calendar 2017-04-03 ~ 2023-06-27
    IIF 144 - Secretary → ME
  • 49
    IDI GAZELEY MK 520 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2023-06-27
    IIF 45 - Director → ME
    icon of calendar 2017-06-20 ~ 2023-06-27
    IIF 143 - Secretary → ME
  • 50
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 114 - Director → ME
  • 51
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 75 - Director → ME
  • 52
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 92 - Director → ME
  • 53
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 98 - Director → ME
  • 54
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2023-06-27
    IIF 25 - Director → ME
  • 55
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 78 - Director → ME
  • 56
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2023-06-27
    IIF 99 - Director → ME
  • 57
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-08-07
    IIF 36 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 161 - Secretary → ME
  • 58
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2023-06-27
    IIF 90 - Director → ME
  • 59
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2023-06-27
    IIF 113 - Director → ME
  • 60
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2023-06-27
    IIF 74 - Director → ME
  • 61
    GLP UK MANAGEMENT LIMITED - 2023-09-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2023-06-14
    IIF 8 - Director → ME
  • 62
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2014-07-04
    IIF 120 - Director → ME
  • 63
    icon of address Unit 4 Nags Head Center, 404 Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -481,675 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ 2023-06-27
    IIF 91 - Director → ME
  • 64
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2023-06-27
    IIF 104 - Director → ME
  • 65
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ 2023-06-27
    IIF 71 - Director → ME
  • 66
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ 2023-06-27
    IIF 95 - Director → ME
  • 67
    GLP BLADE 1 LIMITED - 2022-09-13
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-06-27
    IIF 115 - Director → ME
  • 68
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ 2023-06-27
    IIF 86 - Director → ME
  • 69
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-14 ~ 2023-06-27
    IIF 79 - Director → ME
  • 70
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-22 ~ 2023-06-27
    IIF 73 - Director → ME
  • 71
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-22 ~ 2023-06-27
    IIF 85 - Director → ME
  • 72
    GLP STRATFORD 2 LIMITED - 2023-12-05
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-06-27
    IIF 101 - Director → ME
  • 73
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-12 ~ 2023-06-27
    IIF 105 - Director → ME
  • 74
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2023-06-27
    IIF 72 - Director → ME
  • 75
    GLP STRATFORD 3 LIMITED - 2024-06-27
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-06-27
    IIF 77 - Director → ME
  • 76
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2023-08-07
    IIF 83 - Director → ME
  • 77
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2023-06-27
    IIF 82 - Director → ME
  • 78
    icon of address 50 New Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2023-06-27
    IIF 129 - Director → ME
  • 79
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ 2023-06-27
    IIF 116 - Director → ME
  • 80
    icon of address Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,140 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ 2023-06-27
    IIF 76 - Director → ME
  • 81
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2023-06-27
    IIF 68 - Director → ME
  • 82
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2023-06-27
    IIF 66 - Director → ME
  • 83
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2023-06-27
    IIF 69 - Director → ME
  • 84
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2023-06-27
    IIF 106 - Director → ME
  • 85
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2023-06-27
    IIF 130 - Director → ME
  • 86
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2023-06-27
    IIF 131 - Director → ME
  • 87
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2023-06-27
    IIF 133 - Director → ME
  • 88
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2023-06-27
    IIF 112 - Director → ME
  • 89
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 5 - Director → ME
  • 90
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-28 ~ 2023-06-27
    IIF 135 - Director → ME
  • 91
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-29 ~ 2023-06-27
    IIF 137 - Director → ME
  • 92
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 84 - Director → ME
  • 93
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 88 - Director → ME
  • 94
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 108 - Director → ME
  • 95
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-23 ~ 2023-06-27
    IIF 107 - Director → ME
  • 96
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-27
    IIF 97 - Director → ME
  • 97
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-27
    IIF 94 - Director → ME
  • 98
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2023-06-27
    IIF 102 - Director → ME
  • 99
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2023-06-27
    IIF 31 - Director → ME
  • 100
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-21 ~ 2023-06-27
    IIF 96 - Director → ME
  • 101
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2023-06-27
    IIF 100 - Director → ME
  • 102
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2023-06-27
    IIF 111 - Director → ME
  • 103
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2023-06-27
    IIF 110 - Director → ME
  • 104
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ 2023-06-27
    IIF 103 - Director → ME
  • 105
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-10 ~ 2023-06-27
    IIF 81 - Director → ME
  • 106
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2023-06-27
    IIF 136 - Director → ME
  • 107
    icon of address 50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2023-06-27
    IIF 132 - Director → ME
  • 108
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-22 ~ 2023-06-27
    IIF 109 - Director → ME
  • 109
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 11 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 158 - Secretary → ME
  • 110
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 54 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 163 - Secretary → ME
  • 111
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 56 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 156 - Secretary → ME
  • 112
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-27
    IIF 63 - Director → ME
  • 113
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-27
    IIF 64 - Director → ME
  • 114
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 23 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 169 - Secretary → ME
  • 115
    PAYART LIMITED - 1988-05-09
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 32 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 171 - Secretary → ME
  • 116
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 4 - Director → ME
  • 117
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2019-12-19
    IIF 1 - Director → ME
    icon of calendar 2014-03-31 ~ 2019-12-19
    IIF 173 - Secretary → ME
  • 118
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ 2023-06-27
    IIF 2 - Director → ME
  • 119
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    IIF 16 - Director → ME
    icon of calendar 2014-03-31 ~ 2023-06-27
    IIF 149 - Secretary → ME
  • 120
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2023-06-27
    IIF 15 - Director → ME
  • 121
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 38 - Director → ME
  • 122
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 52 - Director → ME
  • 123
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 59 - Director → ME
  • 124
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 12 - Director → ME
  • 125
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 21 - Director → ME
  • 126
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 29 - Director → ME
  • 127
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 49 - Director → ME
  • 128
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 43 - Director → ME
  • 129
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2023-06-27
    IIF 57 - Director → ME
  • 130
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2023-06-27
    IIF 24 - Director → ME
  • 131
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 37 - Director → ME
  • 132
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2023-06-27
    IIF 41 - Director → ME
  • 133
    INTERCEDE 1634 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 124 - Director → ME
    IIF 126 - Director → ME
  • 134
    INTERCEDE 1633 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    IIF 125 - Director → ME
    IIF 122 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.