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
Individuals in focus
Carlyon, Simon Andrew
Carlyon, Simon Andrew
Australian chartered accountant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
120 Murray Road, London, W5 4DA
Carlyon, Simon Andrew
Australian director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 120 Murray Road, London, W5 4DA
IIF 16 IIF 17 IIF 18 (more) 55, Baker Street, London, W1U 7EU
IIF 43 IIF 44 6, Cork Street, London, W1S 3NX
IIF 45 IIF 46 Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 47 IIF 48 Cunard House, 15, Regent Street, London, SW1Y 4LR
IIF 49 IIF 50 IIF 51 (more) Cunard House, 15, Regent Street, London, SW1Y 4LR, England
IIF 70 IIF 71 IIF 72 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 105 IIF 106 IIF 107 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 113 IIF 114 IIF 115 (more) Cunard House, 15, Regent Street, London, SW1Y 4LR, United Kingdom
Carlyon, Simon Andrew
Australian director of finance born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
BREDERO PROPERTIES PLC
- nowBREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16TALDOE LIMITED - 1983-02-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer
2009-04-20 ~ dissolvedIIF 4 - Director → ME - 2 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 22 - Director → ME
- 3 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 40 - Director → ME
- 4 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 19 - Director → ME
- 5 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 34 - Director → ME
- 6BRIXTON (NO.3) LIMITED - 2007-10-25INDUSTRIOUS (NO.3) LIMITED - 2006-06-09INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20ALNERY NO. 2286 LIMITED - 2002-09-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 26 - Director → ME
- 7BRIXTON (NO. 4) LIMITED - 2008-01-14INDUSTRIOUS LIMITED - 2006-06-09 55 Baker Street, LondonLiquidation Corporate (4 parents)Officer 2010-12-07 ~ nowIIF 17 - Director → ME
- 8INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16DUALSHAPE LIMITED - 1999-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 18 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2010-12-07 ~ dissolvedIIF 28 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 33 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 20 - Director → ME
- 12 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 29 - Director → ME
- 13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 32 - Director → ME
- 143106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 38 - Director → ME
- 15 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 27 - Director → ME
- 16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 16 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 24 - Director → ME
- 18
BRIXTON (TPE) LIMITED
- nowTRAFFORD PARK ESTATES LIMITED - 2011-11-15GROUNDLAZAR LIMITED - 2004-03-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 39 - Director → ME - 19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 41 - Director → ME
- 20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 31 - Director → ME
- 21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 37 - Director → ME
- 22 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 25 - Director → ME
- 23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 42 - Director → ME
- 24
BRIXTON ESTATE LIMITED
- nowBRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 35 - Director → ME - 25BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 23 - Director → ME
- 26FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 21 - Director → ME
- 27INTERCEDE 1445 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 30 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-04-20 ~ dissolvedIIF 9 - Director → ME
- 29 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 36 - Director → ME
Ceased
94
- 1PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2011-01-24 ~ 2012-02-13IIF 115 - Director → ME
- 2 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2010-12-07 ~ 2012-10-04IIF 58 - Director → ME
- 3ALLNATT LONDON PROPERTIES PLC - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-06-22 ~ 2012-10-04IIF 5 - Director → ME
- 4
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 87 - Director → ME - 5
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2009-06-22 ~ 2012-10-04IIF 7 - Director → ME - 6
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-06-22 ~ 2012-10-04IIF 2 - Director → ME - 7 56 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 47 - Director → ME
- 8PORTINFO LIMITED - 2002-06-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 92 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 105 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 78 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 85 - Director → ME
- 12 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 83 - Director → ME
- 13 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 77 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 71 - Director → ME
- 15BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 62 - Director → ME
- 16 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 99 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 109 - Director → ME
- 18 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 108 - Director → ME
- 19 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 50 - Director → ME
- 20 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 61 - Director → ME
- 21 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 76 - Director → ME
- 22 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 84 - Director → ME
- 23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 55 - Director → ME
- 24 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2012-10-04IIF 81 - Director → ME
- 25 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2010-12-07 ~ 2012-10-04IIF 102 - Director → ME
- 26
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2010-12-07 ~ 2012-10-04IIF 51 - Director → ME - 27 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 57 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 82 - Director → ME
- 29
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2010-12-07 ~ 2012-10-04IIF 69 - Director → ME - 30 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2011-04-06 ~ 2012-10-04IIF 119 - Director → ME
- 31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 64 - Director → ME
- 32
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2012-10-04 ~ 2015-06-30IIF 95 - Director → ME - 33SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 88 - Director → ME
- 34STYLESCORE LIMITED - 2004-01-07 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-07 ~ 2012-10-04IIF 56 - Director → ME
- 35NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-07 ~ 2012-10-04IIF 49 - Director → ME
- 36CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 48 - Director → ME
- 37FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 65 - Director → ME
- 38BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 98 - Director → ME
- 39EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 53 - Director → ME
- 40READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 80 - Director → ME
- 41EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 59 - Director → ME
- 42 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2011-04-06 ~ 2012-10-04IIF 116 - Director → ME
- 43BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2010-12-07 ~ 2012-10-04IIF 104 - Director → ME
- 44SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-12-07 ~ 2012-10-04IIF 60 - Director → ME
- 45SHELFCO (NO.3123) LIMITED - 2005-11-11 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2010-12-07 ~ 2011-03-25IIF 43 - Director → MEIIF 44 - Director → ME
- 46PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-01-24 ~ 2012-06-20IIF 120 - Director → ME
- 47PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2011-01-24 ~ 2012-06-20IIF 113 - Director → ME
- 48PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-01-24 ~ 2012-06-20IIF 114 - Director → ME
- 49
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2015-06-30IIF 110 - Director → ME - 50 Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 103 - Director → ME
- 51SHELFCO (NO.1493) LIMITED - 1998-07-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2010-12-07 ~ 2012-04-19IIF 91 - Director → ME
- 52CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24SHELFCO (NO. 3089) LIMITED - 2005-08-02 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2010-12-07 ~ 2012-04-19IIF 94 - Director → ME
- 53 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2010-12-07 ~ 2015-06-30IIF 67 - Director → ME
- 54
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-15 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2011-05-27 ~ 2012-10-04IIF 107 - Director → ME - 55
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-05-13 ~ 2015-06-30IIF 66 - Director → ME - 56SHELFCO (NO. 1246) LIMITED - 1996-12-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-06-22 ~ 2015-06-30IIF 11 - Director → ME
- 57 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-04-20 ~ 2015-06-30IIF 14 - Director → ME
- 58 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 73 - Director → ME
- 59BRIXTON (NO.16) LIMITED - 2010-03-16 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2010-12-07 ~ 2012-10-04IIF 72 - Director → ME
- 60SEGRO (BATH ROAD) LIMITED - 2015-08-17 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-07-03 ~ 2015-06-30IIF 123 - Director → ME
- 61
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 70 - Director → ME - 62
SEGRO (KNBC) LIMITED
- nowSLOUGH ESTATES (KNBC) LIMITED - 2007-06-26SHELFCO (NO. 3080) LIMITED - 2005-07-13 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2010-12-07 ~ 2012-06-22IIF 79 - Director → ME - 63SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-20 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 86 - Director → ME
- 64 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-01-10 ~ 2015-06-30IIF 117 - Director → ME
- 65SEGRO (ERITH) LIMITED - 2015-02-03 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-11-12 ~ 2015-06-30IIF 122 - Director → ME
- 66
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-05 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 63 - Director → ME - 67SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-13 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 52 - Director → ME
- 68SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-06-22 ~ 2012-10-04IIF 8 - Director → ME
- 69FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-12-07 ~ 2012-10-04IIF 111 - Director → ME
- 70SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2009-06-22 ~ 2015-06-30IIF 10 - Director → ME
- 71 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 97 - Director → ME
- 72 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 89 - Director → ME
- 73 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 46 - Director → ME
- 74 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 45 - Director → ME
- 75 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 93 - Director → ME
- 76
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-03-31 ~ 2015-06-30IIF 6 - Director → ME - 77 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2013-08-19 ~ 2015-06-30IIF 74 - Director → ME
- 78
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26 C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2009-04-20 ~ 2015-06-30IIF 13 - Director → ME - 79
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-04-20 ~ 2015-06-30IIF 12 - Director → ME - 80SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2009-06-22 ~ 2012-10-04IIF 68 - Director → ME
- 81SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-31 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2011-01-07 ~ 2012-10-04IIF 75 - Director → ME
- 82 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2011-12-01 ~ 2012-10-04IIF 121 - Director → ME
- 83SEGRO NETHERLANDS H1 B V - 2023-03-27SEGRO NETHERLANDS H1 B V - 2022-01-11SEGRO NETHERLANDS HOLDING B V - 2009-03-18 Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (3 parents)Officer 2009-04-16 ~ 2015-06-30IIF 3 - Director → ME
- 84ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17 1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2009-04-20 ~ 2015-06-30IIF 15 - Director → ME
- 85
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 104 offsprings)Officer 2009-06-22 ~ 2012-10-04IIF 96 - Director → ME - 86 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer 2013-06-19 ~ 2015-06-04IIF 106 - Director → ME
- 87 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2009-06-22 ~ 2012-10-04IIF 101 - Director → ME
- 88SEGRO (LUTTERWORTH) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2014-01-23 ~ 2015-06-30IIF 118 - Director → ME
- 89 80 South Audley Street, LondonDissolved Corporate (2 parents)Officer 2006-09-07 ~ 2008-01-11IIF 1 - Director → ME
- 90 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2010-12-07 ~ 2012-10-04IIF 100 - Director → ME
- 91CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26SHELFCO (NO. 3090) LIMITED - 2005-08-02 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2010-12-07 ~ 2012-07-31IIF 90 - Director → ME
- 92 Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer 2014-03-20 ~ 2015-06-30IIF 124 - Director → ME
- 93
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-06 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2010-12-07 ~ 2012-10-04IIF 54 - Director → ME - 94SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-05 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2010-12-07 ~ 2012-10-04IIF 112 - Director → ME
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