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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

Sachdev, Nilesh

    Related profiles found in government register
  • Sachdev, Nilesh
    British commercial director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 1
  • Sachdev, Nilesh
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British property director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 72
  • Sachdev, Neil
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect Place, Great North Road, Hatfield, AL9 5DA, England

      IIF 73
  • Sachdev, Neil
    British non executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire, GL8 8QS

      IIF 74

    • icon of address The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 75
  • Sachdev, Neil
    British non-executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Narrow Quay, Bristol, BS1 4QA

      IIF 76
  • Sachdev, Nileshbhai
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 77 IIF 78
  • Sachdev, Nilesh
    British chairman and ned born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 86
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 - 22, Jute Lane, Enfield, Middlesex, EN3 7PJ

      IIF 87

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 88

    • icon of address 223-231, Pentonville Road, London, N1 9NG, England

      IIF 89

    • icon of address 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom

      IIF 90

    • icon of address 99, Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 91

    • icon of address C/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ

      IIF 92

    • icon of address 25 Willow Lane, Mitcham, Surrey, CR4 4TS, United Kingdom

      IIF 93
  • Sachdev, Nilesh
    British non-executive director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 94
  • Sachdev, Neil
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 95
  • Sachdev, Nileshbhai
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quadrant, Elder Gate, Milton Keynes, MK9 1EN, United Kingdom

      IIF 96
  • Sachdev, Nileshbhai
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 97

    • icon of address 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 98

    • icon of address Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 99

    • icon of address 61, Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 100
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

      IIF 101
  • Sachdev, Neil
    British director of property services born in November 1958

    Registered addresses and corresponding companies
  • Sachdev, Neil
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 104
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5DA, England

      IIF 105 IIF 106
  • Mr Nilesh Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 107
  • Mr Nileshbhai Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 108
child relation
Offspring entities and appointments
Active 7
  • 1
    EAGEROUTER LIMITED - 1989-10-27
    icon of address 16 Narrow Quay, Bristol
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 76 - Director → ME
  • 2
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 97 - Director → ME
  • 3
    icon of address The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 96 - Director → ME
  • 4
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 94 - Director → ME
  • 5
    RAILWAY PROPERTY LIMITED - 2016-04-19
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 99 - Director → ME
  • 6
    icon of address 61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,422 GBP2024-06-30
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 98 - Director → ME
Ceased 96
  • 1
    icon of address Enterprise House 168-170 Upminster Road, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2010-08-28
    IIF 95 - Director → ME
  • 2
    icon of address 50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2014-03-15
    IIF 3 - Director → ME
  • 3
    SPEED 9984 LIMITED - 2005-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 13 - Director → ME
  • 4
    WAVEBORDER LIMITED - 2008-04-23
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 23 - Director → ME
  • 5
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 9 - Director → ME
  • 6
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 25 - Director → ME
  • 7
    BLSSP (PHC 8) LIMITED - 2012-11-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 42 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 38 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 7 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 27 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2014-03-20
    IIF 33 - Director → ME
  • 12
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 16 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 28 - Director → ME
  • 14
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-19
    IIF 65 - Director → ME
  • 15
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-19
    IIF 69 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 24 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 34 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 35 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 19 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 8 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 6 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 12 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 32 - Director → ME
  • 24
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 5 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 40 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 14 - Director → ME
  • 27
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 45 - Director → ME
  • 28
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-19
    IIF 66 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 47 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 31 - Director → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 18 - Director → ME
  • 32
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2012-08-15
    IIF 20 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 49 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 15 - Director → ME
  • 35
    VITESSE MEDIA PLC - 2018-08-16
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2021-05-27
    IIF 50 - Director → ME
  • 36
    ROWANPORT LIMITED - 1984-11-27
    BRAYBORNE CLEANING SERVICES LIMITED - 2014-05-27
    icon of address New Century House, The Havens, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,727,312 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2024-08-31
    IIF 106 - Director → ME
  • 37
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 29 - Director → ME
  • 38
    CAKE BOX HOLDINGS LIMITED - 2018-06-20
    SCPD HOLDINGS LIMITED - 2017-06-21
    icon of address 20 - 22 Jute Lane, Enfield, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2023-10-31
    IIF 87 - Director → ME
  • 39
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 46 - Director → ME
  • 40
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-31
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2020-03-31
    IIF 107 - Has significant influence or control → OE
  • 41
    CLEAN BUSINESS LIMITED - 2003-07-21
    WETSOAK LIMITED - 1987-12-02
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,834,286 GBP2024-03-31
    Officer
    icon of calendar 2015-06-24 ~ 2024-08-31
    IIF 105 - Director → ME
  • 42
    icon of address The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ 2024-10-02
    IIF 74 - Director → ME
  • 43
    icon of address The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,407 GBP2023-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2023-11-15
    IIF 104 - Director → ME
    icon of calendar 2023-10-12 ~ 2024-10-02
    IIF 75 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2014-03-15
    IIF 71 - Director → ME
  • 45
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2012-03-14 ~ 2014-03-15
    IIF 70 - Director → ME
  • 46
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 54 - Director → ME
  • 47
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 59 - Director → ME
  • 48
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 64 - Director → ME
  • 49
    HORNBY PLC - 2025-04-17
    WILTMINSTER LIMITED - 1986-11-05
    HORNBY GROUP PLC - 1996-08-19
    icon of address Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ 2025-04-17
    IIF 101 - Director → ME
  • 50
    HSS HIRE GROUP LIMITED - 2015-01-19
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2016-06-15
    IIF 93 - Director → ME
  • 51
    LIKESELECT LIMITED - 1997-06-13
    icon of address Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2014-04-09
    IIF 1 - Director → ME
    icon of calendar 2000-06-06 ~ 2006-12-01
    IIF 102 - Director → ME
  • 52
    icon of address Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2014-04-09
    IIF 72 - Director → ME
    icon of calendar 2000-06-06 ~ 2006-12-01
    IIF 103 - Director → ME
  • 53
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2016-05-04
    IIF 2 - Director → ME
  • 54
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 63 - Director → ME
  • 55
    icon of address 36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 80 - Director → ME
  • 56
    SPEED 5787 LIMITED - 1996-10-08
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 79 - Director → ME
  • 57
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 83 - Director → ME
  • 58
    SPEED 9216 LIMITED - 2002-07-12
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 84 - Director → ME
  • 59
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2018-12-31
    IIF 90 - Director → ME
  • 60
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 82 - Director → ME
  • 61
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 81 - Director → ME
  • 62
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 85 - Director → ME
  • 63
    icon of address Montvale House Wells Road, Hallatrow, Bristol, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -443,451 GBP2024-12-31
    Officer
    icon of calendar 2014-09-10 ~ 2015-08-31
    IIF 86 - Director → ME
  • 64
    icon of address Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2018-07-26
    IIF 91 - Director → ME
  • 65
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2024-07-31
    IIF 88 - Director → ME
  • 66
    BLSSP (PHC 18) LIMITED - 2019-03-09
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 78 - Director → ME
  • 67
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 36 - Director → ME
  • 68
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 52 - Director → ME
  • 69
    icon of address C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2024-12-31
    IIF 92 - Director → ME
  • 70
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 37 - Director → ME
  • 71
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 77 - Director → ME
  • 72
    BLSSP (PHC 29) LIMITED - 2012-11-12
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 39 - Director → ME
  • 73
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 22 - Director → ME
  • 74
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 43 - Director → ME
  • 75
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 48 - Director → ME
  • 76
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 11 - Director → ME
  • 77
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 30 - Director → ME
  • 78
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 21 - Director → ME
  • 79
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 41 - Director → ME
  • 80
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 44 - Director → ME
  • 81
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 10 - Director → ME
  • 82
    WRITEACCENT LIMITED - 1996-11-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 58 - Director → ME
  • 83
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 53 - Director → ME
  • 84
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 56 - Director → ME
  • 85
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 61 - Director → ME
  • 86
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 62 - Director → ME
  • 87
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 55 - Director → ME
  • 88
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 57 - Director → ME
  • 89
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 51 - Director → ME
  • 90
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 60 - Director → ME
  • 91
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2008-06-15 ~ 2014-03-15
    IIF 68 - Director → ME
  • 92
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 4 - Director → ME
  • 93
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 67 - Director → ME
  • 94
    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
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 17 - Director → ME
  • 95
    icon of address New Century House, The Havens, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,648,441 GBP2023-03-31
    Officer
    icon of calendar 2015-12-21 ~ 2024-08-31
    IIF 73 - Director → ME
  • 96
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 26 - Director → ME

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