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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

Lax, Nigel William Hubert

    Related profiles found in government register
  • Lax, Nigel William Hubert
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Seymour Walk, London, SW10 9NE

      IIF 1
  • Lax, Nigel William Hubert
    British none born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Upper Berkerly Street, London, W1H 79E, United Kingdom

      IIF 2
  • Lax, Nigel William Hubert
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 3
  • Lax, Nigel William Hubert
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent, DA5 1LR, England

      IIF 4
    • 9, Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, United Kingdom

      IIF 5
    • Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, IV40 8BE, United Kingdom

      IIF 6
    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 37 Seymour Walk, London, SW10 9NE

      IIF 14
    • 37, Seymour Walk, London, SW10 9NE, United Kingdom

      IIF 15 IIF 16
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 17
  • Lax, Nigel William Hubert
    British chartered surveyor born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 18
    • Flat 3 7 Redcliffe Square, London, SW10 9LA

      IIF 19 IIF 20 IIF 21
  • Lax, Nigel William Hubert
    British co director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 22
  • Lax, Nigel William Hubert
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lax, Nigel William Hubert
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 48
    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 49 IIF 50
    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 51
    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Lax, Nigel William Hubert
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nigel William Hubert Lax
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent, DA5 1LR

      IIF 68
    • 9, Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR, United Kingdom

      IIF 69
    • Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, IV40 8BE, United Kingdom

      IIF 70
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 71
  • Lax, Nigel William Hubert
    British chartered surveyor

    Registered addresses and corresponding companies
  • Lax, Nigel William Hubert

    Registered addresses and corresponding companies
    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 67
  • 1
    3 REDCLIFFE SQUARE LIMITED
    - now 03439095 03609809... (more)
    ABBOTART LIMITED
    - 1998-03-18 03439095
    13 Crescent Place, London, Greater London, England
    Active Corporate (23 parents)
    Officer
    1997-09-26 ~ 2002-09-13
    IIF 21 - Director → ME
    1997-09-26 ~ 2002-09-03
    IIF 72 - Secretary → ME
  • 2
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-16 ~ now
    IIF 15 - Director → ME
  • 3
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2011-12-20 ~ 2022-10-19
    IIF 29 - Director → ME
  • 4
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 49 - Director → ME
  • 5
    CATFOSS CABIN HIRE LIMITED
    08326596
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (12 parents)
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 50 - Director → ME
  • 6
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 48 - Director → ME
  • 7
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2014-10-02
    IIF 51 - Director → ME
  • 8
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2005-02-18
    IIF 31 - Director → ME
  • 9
    CORYTON ASSET LIMITED
    FC030945
    44 The Esplanade, St Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2018-07-19 ~ 2021-06-16
    IIF 2 - Director → ME
  • 10
    DOLPHIN QUAYS APARTMENTS LIMITED
    - now 08106530
    LAW 2489 LIMITED - 2012-06-19
    Lcp House, The Pensnett Estate, Kingswinford, England
    Active Corporate (13 parents)
    Officer
    2015-09-30 ~ 2025-01-14
    IIF 18 - Director → ME
    2015-09-30 ~ 2025-01-14
    IIF 75 - Secretary → ME
  • 11
    DRUM LAND LLP
    OC418170
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 12
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 13
    EVER 1981 LIMITED
    04625355 04531887... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 32 - Director → ME
  • 14
    EVER 1982 LIMITED
    04625080 04625082... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 34 - Director → ME
  • 15
    HNK ASSOCIATES LTD
    08472326
    9 Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent
    Active Corporate (2 parents)
    Officer
    2013-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 16
    HORIZON 38 MANAGEMENT COMPANY LIMITED
    10953957
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-08 ~ 2025-07-07
    IIF 25 - Director → ME
  • 17
    IND-SEC NUMBER 1 LIMITED
    - now 07636342 07857972... (more)
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2012-09-13 07636342 04329790... (more)
    INSEC-G LIMITED
    - 2011-06-08 07636342 04329790
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 56 - Director → ME
  • 18
    IND-SEC NUMBER 2 LIMITED
    - now 07636315 07858177... (more)
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2012-08-20 07636315 04721086... (more)
    INSEC-M LIMITED
    - 2011-06-08 07636315 04721086
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 19
    IND-SEC NUMBER 3 LIMITED
    - now 07636336 07858255... (more)
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2012-08-20 07636336 04721084... (more)
    INSEC-I LIMITED
    - 2011-06-08 07636336 04721084
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 55 - Director → ME
  • 20
    IND-SEC NUMBER 4 LIMITED
    - now 07636308 07858312... (more)
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2012-08-20 07636308 05120793... (more)
    INSEC-P LIMITED
    - 2011-06-08 07636308 05120793
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 53 - Director → ME
  • 21
    IND-SEC NUMBER 5 LIMITED
    - now 07636331 07858192... (more)
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2012-08-20 07636331 03483565... (more)
    INSEC-D LIMITED
    - 2011-06-08 07636331 03483565
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 57 - Director → ME
  • 22
    IND-SEC NUMBER 6 LIMITED
    - now 07636323 07858173... (more)
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2012-08-20 07636323 07858173... (more)
    INSEC-V LIMITED
    - 2011-06-08 07636323 04797134
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 23
    INSEC-CHADDERTON LIMITED
    - now 05171080
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 24
    INSEC-CLG LIMITED
    - now 05177135
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    10 Upper Berkley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 44 - Director → ME
  • 25
    INSEC-D LIMITED
    - now 03483565 07636331
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07636331... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 26
    INSEC-G LIMITED
    - now 04329790 07636342
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07636342... (more)
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 27
    INSEC-HOLDINGS ONE LIMITED
    - now 05179144
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 33 - Director → ME
  • 28
    INSEC-HOLDINGS TWO LIMITED
    - now 05224645
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 29
    INSEC-I LIMITED
    - now 04721084 07636336
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 30
    INSEC-INTERCHANGE EAST LIMITED
    - now 04393866
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-03-13 ~ dissolved
    IIF 46 - Director → ME
  • 31
    INSEC-M LIMITED
    - now 04721086 07636315
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07636315... (more)
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-02 ~ 2022-10-11
    IIF 14 - Director → ME
  • 32
    INSEC-NUMBER ONE LIMITED
    - now 05179127
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 33
    INSEC-NUMBER THREE LIMITED
    - now 05224666
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 34
    INSEC-NUMBER TWO LIMITED
    - now 05225638
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 1 - Director → ME
  • 35
    INSEC-P LIMITED
    - now 05120793 07636308
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308... (more)
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 36
    INSEC-SECURITIES LIMITED
    - now 03098655
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED
    - 1995-10-19 03098655
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-10-12 ~ dissolved
    IIF 41 - Director → ME
    1995-10-12 ~ 1996-03-07
    IIF 74 - Secretary → ME
  • 37
    INSEC-V LIMITED
    - now 04797134 07636323
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07858173... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-06-12 ~ dissolved
    IIF 40 - Director → ME
  • 38
    INTERCHANGE EAST (MANAGEMENT) LIMITED
    02679230
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    1992-01-16 ~ 2005-02-16
    IIF 35 - Director → ME
  • 39
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2022-10-11
    IIF 66 - LLP Designated Member → ME
  • 40
    JURA RETREATS LTD
    12845313
    9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 42
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-18 ~ now
    IIF 9 - Director → ME
  • 43
    MARCOL INDUSTRIAL (AFAN ENERGY) LLP
    OC392489
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 44
    MARCOL INDUSTRIAL (CATFOSS) LLP
    OC393069
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-09 ~ now
    IIF 60 - LLP Designated Member → ME
  • 45
    MARCOL INDUSTRIAL DN7 LIMITED
    09288715
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ dissolved
    IIF 23 - Director → ME
  • 46
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED
    - 2015-04-16 09514819 OC399832
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 8 - Director → ME
  • 47
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 11 - Director → ME
  • 48
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 59 - LLP Designated Member → ME
  • 49
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150 09594492
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2014-10-15 ~ now
    IIF 16 - Director → ME
  • 50
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2022-10-11
    IIF 63 - LLP Designated Member → ME
  • 51
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 10 - Director → ME
  • 52
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 12 - Director → ME
  • 53
    MARCOL INDUSTRIAL TEP LIMITED
    - now 10047890
    STAR FLEET PROJECTS LTD
    - 2018-10-09 10047890
    19 Portland Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2022-10-11
    IIF 24 - Director → ME
  • 54
    MARLOW HOTEL COMPANY LIMITED
    04078323
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-12-12 ~ 2003-08-18
    IIF 47 - Director → ME
  • 55
    MHTEP LIMITED
    10842777
    19 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2022-10-11
    IIF 28 - Director → ME
  • 56
    MILTON COURT MANAGEMENT COMPANY (BREDBURY) LIMITED
    03411033
    Mr P J Gavin, 5 Stirling Avenue, Marple, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1999-07-30 ~ 2004-11-24
    IIF 19 - Director → ME
  • 57
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 13 - Director → ME
  • 58
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 27 - Director → ME
  • 59
    THAMES ENTERPRISE PARK LAND LIMITED
    10844679
    10th Floor 5 Churchill Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2021-06-16
    IIF 7 - Director → ME
  • 60
    THAMES ENTERPRISE PARK LIMITED
    10844191
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2021-06-16
    IIF 26 - Director → ME
  • 61
    TREE TENTS ESTATES LIMITED
    SC678399
    Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-21 ~ 2025-04-22
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    TREE TENTS INTERNATIONAL LIMITED
    10166570
    Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2022-10-11
    IIF 22 - Director → ME
  • 64
    VEXLAND LIMITED
    03090306
    Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1995-09-21 ~ dissolved
    IIF 20 - Director → ME
    1995-09-21 ~ 1996-08-11
    IIF 73 - Secretary → ME
  • 65
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-27 ~ 2013-02-13
    IIF 61 - LLP Designated Member → ME
  • 66
    WOA1 LLP
    OC356608
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 67 - LLP Designated Member → ME
  • 67
    WOAM LLP
    OC356607
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.