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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

Nell, Philip John Payton

child relation
Offspring entities and appointments 59
  • 1
    0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED - now
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - 2026-05-06 05661128 05661134... (more)
    DECKPITCH LIMITED - 2006-03-03
    Unit A, Brook Park East, Shirebrook, United Kingdom, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-05 ~ 2015-07-17
    IIF 6 - Director → ME
  • 2
    0002 DROC YORK (FREEHOLDCO) LIMITED - now
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - 2026-05-06 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED - 2006-03-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-05 ~ 2015-07-17
    IIF 9 - Director → ME
  • 3
    20 GRACECHURCH (GENERAL PARTNER) LIMITED
    - now 05835401 14616703
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-03-09 ~ 2015-07-17
    IIF 7 - Director → ME
  • 4
    ABBEYFIELD ENGLAND LIMITED
    14411261
    Portland House, Belmont Business Park, Durham, England
    Active Corporate (19 parents)
    Officer
    2023-01-12 ~ 2023-05-23
    IIF 59 - Director → ME
  • 5
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 50 - Director → ME
  • 6
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 18 - Director → ME
  • 7
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05503274... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2008-06-25
    IIF 37 - Director → ME
  • 8
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-15
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 06531999... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2008-06-16
    IIF 30 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118 06623633... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-20 ~ 2008-04-18
    IIF 51 - Director → ME
  • 10
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2013-08-02
    IIF 10 - Director → ME
  • 11
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 39 - Director → ME
  • 12
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 13 - Director → ME
  • 13
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2008-06-26
    IIF 38 - Director → ME
  • 14
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2008-06-26
    IIF 48 - Director → ME
  • 15
    BIG SKY VENTURES LTD
    09325961
    The Horizon Centre, Peachman Way, Broadland Business Park, Norwich, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 12 - Director → ME
  • 16
    BIRMINGHAM CITY PROPCO LIMITED
    10989837
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2024-12-19 ~ 2025-03-26
    IIF 2 - Director → ME
  • 17
    E.W.NELL LIMITED
    00275026
    Dove Cottage, High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 18
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2008-03-20
    IIF 46 - Director → ME
  • 19
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-08-21 ~ 2008-03-20
    IIF 49 - Director → ME
  • 20
    GRIFFIN LEASEHOLDINGS (NOMINEE) LTD
    11898200
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 21
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 07320017... (more)
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2018-03-29
    IIF 11 - Director → ME
  • 22
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 42 - Director → ME
  • 23
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 40 - Director → ME
  • 24
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 14 - Director → ME
  • 25
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 32 - Director → ME
  • 26
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (89 parents)
    Officer
    2017-06-20 ~ 2019-06-18
    IIF 3 - Director → ME
  • 27
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 28 - Director → ME
  • 28
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 57 - Director → ME
  • 29
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 35 - Director → ME
  • 30
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 25 - Director → ME
  • 31
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 43 - Director → ME
  • 32
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 20 - Director → ME
  • 33
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-08-10 ~ 2008-04-09
    IIF 17 - Director → ME
  • 34
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2007-08-10 ~ 2008-06-16
    IIF 26 - Director → ME
  • 35
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 19 - Director → ME
  • 36
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 47 - Director → ME
  • 37
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-11-08 ~ 2005-10-24
    IIF 23 - Director → ME
  • 38
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 16 - Director → ME
  • 39
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 29 - Director → ME
  • 40
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2008-06-09
    IIF 41 - Director → ME
  • 41
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 15 - Director → ME
  • 42
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 24 - Director → ME
  • 43
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 27 - Director → ME
  • 44
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 34 - Director → ME
  • 45
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 44 - Director → ME
  • 46
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 55 - Director → ME
  • 47
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 31 - Director → ME
  • 48
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 22 - Director → ME
  • 49
    STONECUTTER GROUP FINANCING LIMITED
    11718593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2025-04-30
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2021-02-24 ~ 2022-02-10
    IIF 5 - Director → ME
  • 50
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-12-05 ~ 2015-07-17
    IIF 8 - Director → ME
  • 51
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-04-24
    IIF 36 - Director → ME
  • 52
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2008-07-11
    IIF 33 - Director → ME
  • 53
    THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
    - now 00980025
    ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
    - 2022-06-10 00980025
    Somerset House, 37 Temple Street, Birmingham, England
    Active Corporate (105 parents)
    Officer
    2019-02-02 ~ now
    IIF 1 - Director → ME
  • 54
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-07-31 ~ 2008-06-26
    IIF 45 - Director → ME
  • 55
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2008-06-26
    IIF 52 - Director → ME
  • 56
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 56 - Director → ME
  • 57
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 54 - Director → ME
  • 58
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 53 - Director → ME
  • 59
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-11-08 ~ 2008-06-16
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.