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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maudsley, Charles Sheridan Alexander

child relation
Offspring entities and appointments
Active 3
  • 1
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 1 - Director → ME
  • 2
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,950,113 GBP2025-03-31
    Officer
    2019-08-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ dissolved
    IIF 148 - LLP Designated Member → ME
Ceased 143
  • 1
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 2005-06-24
    IIF 170 - Director → ME
  • 2
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-02 ~ 2001-02-06
    IIF 184 - Director → ME
  • 3
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 151 - Director → ME
  • 4
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-12 ~ 2005-06-24
    IIF 158 - Director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-24 ~ 2005-06-24
    IIF 165 - Director → ME
  • 6
    1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 166 - Director → ME
  • 7
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2018-05-04
    IIF 131 - Director → ME
  • 8
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 126 - Director → ME
  • 9
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2011-06-13 ~ 2019-03-31
    IIF 141 - Director → ME
  • 10
    BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 133 - Director → ME
  • 11
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 134 - Director → ME
  • 12
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2015-08-21
    IIF 101 - Director → ME
  • 13
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 89 - Director → ME
  • 14
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 106 - Director → ME
  • 15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2019-03-31
    IIF 132 - Director → ME
  • 16
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 121 - Director → ME
  • 17
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-03-08 ~ 2018-05-04
    IIF 129 - Director → ME
  • 18
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 21 - Director → ME
  • 19
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 80 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 81 - Director → ME
  • 20
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 122 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 19 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 35 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 36 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 73 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-09-11
    IIF 46 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2015-09-11
    IIF 68 - Director → ME
    IIF 39 - Director → ME
  • 25
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 103 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 27 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 95 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 108 - Director → ME
  • 27
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 53 - Director → ME
    IIF 116 - Director → ME
  • 28
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 128 - Director → ME
    IIF 11 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 22 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 104 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 64 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 47 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-09-11
    IIF 113 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 69 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 91 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 105 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 110 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 51 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 9 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 112 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 49 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 24 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 31 - Director → ME
  • 37
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 65 - Director → ME
    2010-05-06 ~ 2014-11-27
    IIF 87 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 98 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 71 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 88 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 55 - Director → ME
  • 40
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2014-11-27
    IIF 66 - Director → ME
  • 41
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-06-21
    IIF 86 - Director → ME
    IIF 70 - Director → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 100 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 16 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 99 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 72 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 83 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 15 - Director → ME
  • 45
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2012-07-24
    IIF 43 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 62 - Director → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 109 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 48 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 14 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 97 - Director → ME
  • 48
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2003-07-30
    IIF 180 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2010-02-01 ~ 2019-03-31
    IIF 5 - Director → ME
  • 50
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 18 - Director → ME
  • 51
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2019-01-10
    IIF 52 - Director → ME
  • 52
    155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-08 ~ 2005-06-24
    IIF 181 - Director → ME
  • 53
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-18 ~ 2003-07-30
    IIF 179 - Director → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-06-24
    IIF 157 - Director → ME
  • 55
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-06-24
    IIF 150 - Director → ME
  • 56
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 85 - Director → ME
  • 57
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2017-01-10
    IIF 54 - Director → ME
  • 58
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 176 - Director → ME
  • 59
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 74 - Director → ME
  • 60
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 58 - Director → ME
  • 61
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 12 - Director → ME
  • 62
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-01-01 ~ 1996-04-30
    IIF 149 - Director → ME
  • 63
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-26 ~ 2012-11-21
    IIF 6 - Director → ME
  • 64
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-12 ~ 2005-06-24
    IIF 177 - Director → ME
  • 65
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2019-03-31
    IIF 3 - Director → ME
  • 66
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-02 ~ 2019-03-31
    IIF 2 - Director → ME
  • 67
    Leeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 155 - Director → ME
  • 68
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-24 ~ 2005-06-24
    IIF 182 - Director → ME
  • 69
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 175 - Director → ME
  • 70
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 163 - Director → ME
  • 71
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-21 ~ 2019-03-31
    IIF 20 - Director → ME
  • 72
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,135 GBP2023-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 164 - Director → ME
  • 73
    One, Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    762 GBP2018-06-30
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 138 - Director → ME
  • 74
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-06-19 ~ 2008-10-10
    IIF 135 - Director → ME
  • 75
    One Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 137 - Director → ME
  • 76
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    739 GBP2018-12-31
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 136 - Director → ME
  • 77
    One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2008-10-10
    IIF 140 - Director → ME
  • 78
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    4th Floor 78 St James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2008-05-28 ~ 2009-12-31
    IIF 147 - Director → ME
  • 79
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2005-08-31 ~ 2009-12-31
    IIF 146 - Director → ME
  • 80
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    2006-12-08 ~ 2007-11-20
    IIF 143 - Director → ME
  • 81
    BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
    GARDEN PARK NOMINEE LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-12-08 ~ 2007-11-20
    IIF 142 - Director → ME
  • 82
    LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
    4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-12-31
    IIF 145 - Director → ME
  • 83
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,358 GBP2022-06-30
    Officer
    2006-03-09 ~ 2009-03-16
    IIF 139 - Director → ME
  • 84
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-02-23
    IIF 159 - Director → ME
  • 85
    LAWGRA (NO. 1263) LIMITED - 2006-10-25
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-02-23
    IIF 153 - Director → ME
  • 86
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-05 ~ 2009-02-23
    IIF 162 - Director → ME
  • 87
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ 2014-12-12
    IIF 125 - Director → ME
  • 88
    4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-07 ~ 2009-12-31
    IIF 144 - Director → ME
  • 89
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-20 ~ 2005-06-24
    IIF 168 - Director → ME
  • 90
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 169 - Director → ME
  • 91
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-06-24
    IIF 160 - Director → ME
  • 92
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-20 ~ 2005-02-25
    IIF 172 - Director → ME
  • 93
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2005-06-24
    IIF 161 - Director → ME
  • 94
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 30 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 63 - Director → ME
  • 95
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 61 - Director → ME
  • 96
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ 2018-05-04
    IIF 130 - Director → ME
  • 97
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-26 ~ 2003-07-30
    IIF 183 - Director → ME
  • 98
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-07-02
    IIF 152 - Director → ME
  • 99
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-07-02
    IIF 154 - Director → ME
  • 100
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 23 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 25 - Director → ME
  • 101
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 67 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 119 - Director → ME
  • 102
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 107 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 13 - Director → ME
  • 103
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 124 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 29 - Director → ME
  • 104
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 50 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 118 - Director → ME
  • 105
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 44 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 59 - Director → ME
  • 106
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 127 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 114 - Director → ME
  • 107
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 90 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 79 - Director → ME
  • 108
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 102 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 56 - Director → ME
  • 109
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 28 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 32 - Director → ME
  • 110
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 10 - Director → ME
    2010-05-06 ~ 2010-05-06
    IIF 40 - Director → ME
  • 111
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 26 - Director → ME
    2010-05-06 ~ 2015-09-11
    IIF 84 - Director → ME
  • 112
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 76 - Director → ME
  • 113
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 41 - Director → ME
  • 114
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 96 - Director → ME
  • 115
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 78 - Director → ME
  • 116
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-06 ~ 2005-06-24
    IIF 173 - Director → ME
  • 117
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-01-10
    IIF 17 - Director → ME
  • 118
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2018-05-04
    IIF 45 - Director → ME
  • 119
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 38 - Director → ME
  • 120
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 34 - Director → ME
  • 121
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2018-05-04
    IIF 94 - Director → ME
  • 122
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 37 - Director → ME
  • 123
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 7 - Director → ME
  • 124
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 111 - Director → ME
  • 125
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 82 - Director → ME
  • 126
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 57 - Director → ME
  • 127
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 115 - Director → ME
  • 128
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 120 - Director → ME
  • 129
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 8 - Director → ME
  • 130
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 60 - Director → ME
  • 131
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-03-19
    IIF 33 - Director → ME
  • 132
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-22 ~ 2019-03-31
    IIF 77 - Director → ME
  • 133
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 92 - Director → ME
  • 134
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 93 - Director → ME
  • 135
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 123 - Director → ME
  • 136
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 42 - Director → ME
  • 137
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-08-21
    IIF 117 - Director → ME
  • 138
    LAWGRA (NO.626) LIMITED - 2000-02-10
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-22 ~ 2001-10-24
    IIF 178 - Director → ME
  • 139
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2015-09-11
    IIF 75 - Director → ME
  • 140
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 156 - Director → ME
  • 141
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 167 - Director → ME
  • 142
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 174 - Director → ME
  • 143
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2005-06-24
    IIF 171 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.